Raghunath International Ltd

AGM Details

• 32nd AGM held on 29 September 2026, 2:30–3:30 PM at Kanpur address.
• Mode: physical meeting with electronic voting facility at venue.
• Quorum achieved; all directors present except one independent director.
• Scrutinizer appointed for e-voting and AGM voting.
• Results and scrutinizer report to be uploaded on company site and NSDL.

Ordinary Business

• Adopt audited financial statements for FY ended 31 March 2026; outcome not disclosed.
• Appoint Abhinav Nautiyal as Non-Executive Director; outcome not disclosed.

Special Business

• Appoint Sunil Singh as Independent Director; outcome not disclosed.
• Approve Directors' power to sell, lease, or mortgage under Sec 180(1)(a) as Special Resolution; outcome not disclosed.
• Approve Board borrowing power under Sec 180(1)(c) as Special Resolution; outcome not disclosed.
• Approve power to give loan/guarantee/security under Sec 186 as Special Resolution; outcome not disclosed.

Raghunath International Limited trading window closure from 18 October 2026 till the expiry of 48 hours after the announcement/declaration of Unaudited Financial Results for the Quarter ended 30th September, 2026

AGM notice dispatch

• Company completed dispatch of Notice of 32nd AGM and FY2025-26 annual report to shareholders on 02 Sep 2026.
• Electronic dispatch via email to shareholders with registered addresses; physical/QR code mode for those without email.
• Annual General Meeting scheduled for 29 September 2026 at 2:30 PM, in physical mode.
• India Post confirmed dispatch of 4,511 printed notices on 02/09/2026.
• Postal charges: Rs 5 per domestic article; total cash amount Rs 3,158.
• Total eligible shareholders: 4,511.

Financial highlights

• Standalone revenue from operations: 84.68 Lakhs; total revenue: 190.57 Lakhs for FY2025-26.
• Net profit after tax: 99.48 Lakhs; standalone EPS 1.99.
• Consolidated EPS: 2.11; consolidated net profit after tax: 105.46 Lakhs.
• Dividend declared/recommended: No dividend due to inadequate profit.
• Cash and cash equivalents: 22.81 Lakhs; net debt: -22.81 Lakhs; net debt to equity: -0.02.
• Borrowings: Nil; major balance sheet items reflect Real Estate as core business.

Segment performance

• Real Estate external revenue: 108.80 Lakhs; Unallocated/Enterprise revenue: 81.77 Lakhs.
• Segment profit: Real Estate 102.59 Lakhs; Unallocated 28.64 Lakhs; total 131.23 Lakhs.
• Segment assets: Real Estate 110.20 Lakhs; Unallocated assets 1,341.98 Lakhs.
• Major Real Estate customers include Bajaj Capital Insurance Broking Ltd (8.93 Lakhs) and others.
• Real Estate remains the primary focus; MD&A notes risks to project execution.

Capital structure & liquidity

• Equity capital: 500.02 Lakhs; total equity 1,286.20 Lakhs.
• Cash and cash equivalents: 22.81 Lakhs; no long-term borrowings reported.
• Net debt position: -22.81 Lakhs; net debt to equity: -0.02.

Dividend & shareholding

• Dividend not declared for FY2025-26 due to inadequate profits.
• Promoter group holds 41.21% of equity; top promoter Raghunath Holdings & Finlease Pvt Ltd 14.10%.
• Total equity shares: 50,00,200; par value ₹10; holding pattern remains stable year-on-year.

Governance & board changes

• Board comprises 4 directors: 1 Executive, 3 Independent Non-Executive.
• 9 Board meetings held during 2025-26; independent directors met separately on 30-05-2025.
• Sunil Singh appointed Independent Director; Abhinav Nautiyal appointed Non-Executive Director (regularisation suggested).

Audit & compliance

• Statutory auditor: M/s VVG & Co; Ind AS 109 qualification on fair value of non-current investments.
• Secretarial Audit: No qualifications; compliance with SEBI LODR; governance certificates issued.
• Internal controls: ICFR in place; needs strengthening to match company size.

Risks & outlook

• Real estate cycle remains cyclical with inventory and regulatory challenges.
• Company prioritizes Real Estate and allied services to capitalize on market opportunities.

AGM Details

• AGM on 29 September 2026 at 2:30 PM, physical meeting in Kanpur.
• Remote e-voting from 26 to 28 September 2026; cut-off 27 September 2026.
• Register of Members and Share Transfer Books closed 22 to 28 September 2026.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
• Special: Appoint Sunil Singh as Independent Director for five years.
• Ordinary: Appoint Abhinav Nautiyal as Non-Executive Director, liable to retire by rotation.
• Special: Approve sale/lease/charge assets up to Rs 100 crore.
• Special: Board to borrow up to Rs 100 crore; terms to be set.
• Special: Invest/loan/guarantee up to Rs 100 crore.

Director Changes

• Sunil Singh appointed Independent Director effective 01 September 2026; five-year term.
• Abhinav Nautiyal appointed Additional Director on 04 May 2026; regularization sought.

Appointment of Independent Director

• Appointment of Mr. Sunil Singh as Additional Independent Director effective 01 September 2026.
• Shareholder approval to be sought within three months.
• Term: holds office up to next AGM or for five years, subject to shareholder approval.
• Profile: Graduate with over 23 years' experience in Marketing.
• Disclosures: Sunil Singh not related to Directors or Key Managerial Personnel.
• Not debarred from holding office by SEBI order.

Board decisions and AGM preparations

• Board approved the FY2026 Board Report for inclusion in the AGM.
• NSDL appointed as E-Voting Agency for the AGM with defined schedule and cut-off.
• Sunil Singh appointed as Independent Director effective 01-09-2026.
• Annexure A specifies AGM timing: cutoff 22-09-2026; voting 26-28 Sep; meeting 29 Sep.
• Previous Board meeting minutes confirmed.

Fundraising activity

• No fund-raising during the quarter.

Utilisation status

• Earlier funds fully utilised; no deviation observed.

Filing and monitoring

• Nil form submitted as entry not applicable; no monitoring agency involved.