Board Meeting Announcement for Raghav Productivity Enhancers Ltd - Apr 30, 2025

Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Statements of the Company for the Year ended 31st March 2025 and along with the report of Auditors thereon; 2. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended as on 31st March 2025 along-with Auditors Report thereon and the Statement of Assets & Liabilities of the Company as on 31st March 2025 thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015; 3.To consider and recommend if deemed appropriate the declaration of a final dividend to the shareholders of the Company 4. Other matters as attached