Raghav Productivity Enhancers Ltd. Scheduled for First Board Meeting of FY 2026-27
Raghav Productivity Enhancers Ltd. announced that the first Board of Directors meeting for the Financial Year 2026-27 is scheduled for Friday, April 24, 2026. The meeting will take place at 12:30 P.M. (IST) via Video Conferencing.The board meeting aims to address several key corporate and financial matters for the company.
Agenda Highlights
The board is scheduled to transact the following business:| Agenda Item | Details |
|---|---|
| Financial Statements | Consideration of the Audited Financial Statements (Standalone and Consolidated) for the Year ended March 31, 2026, along with the auditor's report. |
| Financial Results | Consideration and approval of the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended March 31, 2026, alongside the auditor's report and the Statement of Assets & Liabilities. |
| Dividend Declaration | Consideration and recommendation, if deemed appropriate, for the declaration of a final dividend to the shareholders. |
| ESOP Allotment | Discussion and approval regarding the Allotment of Shares under the ESOP scheme 2018. |
| Auditor Appointment | Appointment of the Statutory Auditor for a period of five consecutive years, pending shareholder approval at the 17th Annual General Meeting (AGM). |
| Internal Auditor | Consideration and approval of the appointment of the Internal Auditor. |
Market Trading Update
The company noted that the trading window for price sensitive information was closed effective April 1, 2026. The window is slated to reopen 48 hours after the declaration of the Financial Results for the Quarter/Year ending March 31, 2026.RPEL Stock Price Movement
Today, Raghav Productivity Enhancers Limited shares edged higher to close at ₹711.45, gaining 1.17% for the day. The stock saw increased trading activity, with 69,376 shares transacted in the market.Source:
Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.