Raghunath Tobacco Company has informed that the Thirty Second (32nd) Annual General Meeting of the Members of the company will be held on Wednesday, 30th Day of September, 2026, at 02:30 P.M. at the Registered Office of the Company situated at 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur Uttar Pradesh- 208002 to transact the following businesses: To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended on 31st March, 2026, together with the Board’s Report and the Report of Auditors thereof. ; To appoint a director in place of Mr. Ajay Kumar Jain (DIN No. 00043349) who retires by rotation and being eligible, offers himself for re-appointment; and to consider and if thought fit, to pass with or without modification(s) the resolution as an special resolution . Details enclosed.
The above information is a part of company’s filings submitted to BSE.
