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( As on 23/04/2025 20:06)

Raghav Productivity - Board Meeting Intimation for Meeting Held On 30Th April, 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 Auditor's thereon;\r\n2. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended as on 31st March, 2025 along-with Auditor's 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;\r\n3.To consider and recommend, if deemed appropriate, the declaration of a final dividend to the shareholders of the Company\r\n4. Other matters as attached\r\n