Board Meeting Announcement for Raghav Productivity Enhancers Ltd - Jul 5, 2024

Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve 1. Appointment of Internal auditor for F.Y. 2024-25 2. Appointment of Secretarial Auditor for F.Y. 2024-25 3. Boards Report of the company for the financial year ended on 31st March 2024; 4.finalize the matters to be included in Notice of 15th AGM including Date Place & Time of holding 15th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2024 Further in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of conduct for Prevention of Insider Trading 2015 the Trading Window for trading in the shares of the Company shall remain closed from 28th June 2024 to 7th July 2024 (both days inclusive) for the designated employees of the Company