Raghuvir Synthetics Ltd

RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve This is to inform you that pursuant to the provisions of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of Raghuvir Synthetics Limited will be held on Thursday 31st August 2023 at 02.00 pm at registered office of the Company situated at M/s. Raghuvir Synthetics Limited Rakhial Road Rakhial Ahmedabad - 380023 inter alia to transact following business:1) To approve the Boards Report for the year ended 31st March 2023; 2) To approve the appointment of the Cost Auditor for the FY 2023-24;3) To approve the appointment of Scrutinizer for the 41st Annual General Meeting;4) To approve the Notice of the 41st Annual General Meeting;5) To approve/ recommend the various Related Party Transactions to be approved in the 41st Annual General Meeting;6) To decide the cut-off date and book closure period for the 41st Annual General Meeting; and