Raghuvir Synthetics Ltd

Raghuvir Synthetics Appoints Two Independent Directors with 100% Approval ✅

• Two new Non-Executive Independent Directors appointed: Aayush Kamleshbhai Shah (DIN: 10149440) and Ankita Vivekkumar Shah (DIN: 10559374)

• Both resolutions passed with 100% approval

• Total votes cast: 29,347,086

• 98.90% of votes cast via remote e-voting, 1.10% via poll

• No votes against or invalid votes for either resolution

• Record date: April 17, 2026

• E-voting period: April 22, 2026 (9:00 AM IST) to April 24, 2026 (5:00 PM IST)