Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter/Half-year ended as on 30th September 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. To consider and approve the proposal for Increase in Authorized Capital of the Company subject to necessary approvals 3. To consider and approve the proposal for issue of bonus equity share subject to necessary approval 4. To consider and approve the Postal Ballot Notice. 5. To consider and approve proposal to make some investments