Raghunath International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve 1. To consider and approve the the Appointment of Mr. Abhinav Nautiyal as an Additional Director of the Company. \r\n 1. To consider and approve the the Appointment of Mr. Abhinav Nautiyal as an Additional Director of the Company. \r\n