Raghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1) To consider the Board's Report for the FY ended 31st March, 2025; 2) To consider the appointment of the Cost Auditor for the FY 2025-26;3) To consider the appointment of Scrutinizer for the 43rd Annual General Meeting; 4) To consider the Venue, Date and Time for conducting Annual General Meeting for FY 2024-2025 along with the Notice of the 43rd Annual General Meeting;5) To consider / recommend the various Related Party Transactions to be approved in the 43rd Annual General Meeting;6) To decide the cut-off date and book closure period for the 43rd Annual General Meeting;7) To consider Appointment of Secretarial Auditor of the Company for term of Five Years.8) Any other business with the permission of the Chair.