Raghav Productivity Enhancers Board Approves Director Reappointments and Sets AGM Date
Raghav Productivity Enhancers Limited's board approved re-appointments for key directors, including Mr. Hemant Nerurkar Madhusudan and Mr. Amar Lal Daultani as Independent Directors. Mr. Rajesh Kabra was re-appointed as Managing Director and Mr. Sanjay Kabra as Chairman & Whole-Time Director. The 17th AGM is set for June 30, 2026, with June 19, 2026, as the record date.
The re-appointment of key directors and management, along with the setting of the AGM date and record date, are significant corporate actions that impact governance and shareholder engagement. These decisions provide clarity on the company's leadership for the coming years.
The announcement details the re-appointment of key management personnel and directors, indicating stability and continuity within the company's leadership. The scheduling of the AGM and record date for potential dividend also suggests positive forward-looking actions.
Raghav Productivity Enhancers Limited announced the outcome of its 2nd Board Meeting for FY 2026-27, held on June 1, 2026. The board approved the Board's Report for the financial year ended March 31, 2026.
Key personnel decisions included the re-appointment of Mr. Hemant Nerurkar Madhusudan as Independent Director for a second five-year term, effective May 14, 2027, subject to member approval at the 17th AGM. Mr. Amar Lal Daultani was also re-appointed as Independent Director for a second five-year term, effective August 1, 2027, pending shareholder approval at the 17th AGM.
Furthermore, Mr. Rajesh Kabra was re-appointed as Managing Director for a further three-year term, effective December 1, 2026, subject to member approval. Mr. Sanjay Kabra's re-appointment as Chairman & Whole-Time Director for a three-year term, effective December 1, 2026, was also approved, contingent on member approval. The board also approved revisions in the terms of appointment for Mrs. Krishna Kabra as Director, requiring member approval at the 17th AGM.
The 17th Annual General Meeting (AGM) is scheduled for Tuesday, June 30, 2026, at 2:00 PM IST, to be held through Video Conferencing. The notice for the AGM, along with the Annual Report for FY 2025-26, will be circulated shortly.
In compliance with listing regulations, Friday, June 19, 2026, has been fixed as the Record Date for the 17th AGM and any potential dividend declaration. The register of members and share transfer books will remain closed from June 24, 2026, to June 30, 2026, inclusive, for the purpose of e-voting.
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Raghav Productivity Enhancers Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Raghav Productivity Enhancers Limited. Read the original for the full detail.