Pursuant to Regulation 29(1) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Raghunath International has informed that a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 04th May, 2026 at 11:00 am at its Corporate office at 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007 to consider and approve the Appointment of Abhinav Nautiyal (DIN: 02497049) as an Additional Director of the company. This Intimation is also available on the Company's website at http://www.raghunathintlimited.in/ and on the Stock Exchange website at www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.
