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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Raghunath Tobacco Company Ltd

Raghunath Tobacco Company Appoints Mrs. Pooja Agrawal as Additional Director

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 12:36 PM IST  ·  BSE ID: 9a3a39ae-13ed-4b3c-891c-93047018c342
View Original BSE Filing (PDF)
💡
In Simple Terms
The company added a new independent director, Mrs. Pooja Agrawal, for a five-year term pending shareholder vote.
🤖 AI Summary
  • Mrs. Pooja Agrawal appointed Additional Director (Non-Executive, Independent).
  • Appointment is for an initial term of 5 years, ending August 31, 2031.
  • Director appointment subject to shareholder approval within three months.
  • Company confirms appointee meets independence criteria under law.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Director Term
5 years
Appointment Date
September 01, 2026
Term End Date
August 31, 2031
🏢 How This Affects the Company
⚙️
Operational Impact
The appointment alters the composition of the Board of Directors.
⚠️
Risk Impact
The company confirms the appointee meets independence criteria, mitigating potential governance risks.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will have the opportunity to vote on the appointment at the next general meeting.
👤
Who Is Affected
All shareholders are affected by changes in board composition, which guides company strategy.
🔍
Management Signal
The appointment signals management's intent to strengthen board independence and comply with regulatory norms.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Shareholder approval for director appointment at upcoming meeting.
Confirmation of board meeting dates for shareholder vote announcement.
Disclosure of any further board changes or committee compositions.
LOW RISK Standard regulatory disclosure of a board appointment without immediate financial implications.
💡 Investor Takeaway
Raghunath Tobacco Company Ltd appointed Mrs. Pooja Agrawal as an Additional Director (Non-Executive, Independent) for a 5-year term, pending shareholder approval.
❓ Frequently Asked Questions
Who has Raghunath Tobacco Company Ltd appointed as an Additional Director?
Raghunath Tobacco Company Ltd has appointed Mrs. Pooja Agrawal as an Additional Director (Non-Executive, Independent).
What is the term of appointment for Mrs. Pooja Agrawal at Raghunath Tobacco?
Mrs. Pooja Agrawal has been appointed for an initial term of 5 years, ending August 31, 2031.
Is the appointment of Mrs. Pooja Agrawal effective immediately at Raghunath Tobacco?
The appointment is subject to the approval of the shareholders, which is to be obtained within three months from the appointment date.
Does Mrs. Pooja Agrawal meet the independence criteria for Raghunath Tobacco?
Yes, Raghunath Tobacco Limited confirms that Mrs. Pooja Agrawal satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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