Raconteur Global Resources Ltd

Auditor change

• Resignation of Kapil Sandeep & Associates; AS Bhutani & Associates named as statutory auditors.
• Appointment to fill casual vacancy; five-year term 2026-27 to 2030-31.
• Subject to shareholders' approval at the ensuing general meeting.

Preferential issue pricing

• Board approved 19 August 2026 as the relevant date for preferential issue pricing.
• Valuation report by Sandeep Agrawal used to set issue price.

Warrants issuance

• Proposed issue: 23,200,000 warrants convertible into equity at Rs 12.50 per warrant.
• Warrants convertible 1:1 within 18 months; issued to non-promoters/public.

Equity shares issue

• Equity issue: up to 800,000 shares at Rs 12.50; to non-promoters.

Governance actions and AGM

• Revised Board Report and MDAR for FY2025-26 approved; prior versions revoked.
• Notice of 8th AGM on 18 Sep 2026 approved; CFO certificate and Scrutinizer appointed.

Meeting Details

• Board meeting scheduled for 30 July 2026 via video conferencing.

Key Agenda Items

• Consider and approve preferential issuance of equity shares to Promoters and Non-Promoters/Public.

Other Notes

Key decisions

• Appointed Mr. Sandeep Agrawal as Registered Valuer to value equity shares for issuance.
• Valuer registered with IBBI and ICAI for valuation duties.
• Approved fund raise via preferential issue; terms to be finalised, subject to laws and shareholder approvals.
• Board to identify investors and finalize size, structure, pricing, and timing.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
• Regulation 74(5) is not applicable as the entire holding is in demat form.

Meeting Details

• Board meeting scheduled for 15 July 2026 via video conferencing.

Key Agenda Items

• To consider and approve raising funds by issuing securities on a preferential basis.

Other Notes

• No other material notes disclosed.

Capital actions

• Allotment of 2,499,999 equity shares on preferential basis to non-promoters at Rs 14 per share.
• Amount received from allottees: Rs 2,62,49,989.50.
• Post-conversion paid-up capital rises to Rs 13,27,78,430 with 1,32,77,843 shares.
• Warrants outstanding: 4,749,999 of 7,249,998 issued for conversion.

Subsidiary divestment

• Rockbase sells 49% stake in RGRL; Rockbase ceases to be wholly owned subsidiary.
• Consideration received: INR 245,000; completion 16 July 2026.
• Buyer is Vikas Sharma; related party but arm's length.

Subsidiary strike-off

• Board approves voluntary strike-off of Trustfield Project and Infra Limited.
• Removal from ROC subject to statutory approvals.

Meeting Details

• Board meeting scheduled for 9 June 2026.
• Meeting to be held through video conferencing.

Key Agenda Items

• Issue call for payment of balance 75% on convertible share warrants allotted on 18 March 2026.
• Consider and evaluate fundraising alternatives for the company.

Other Notes

• No additional material investor information disclosed in this chunk.