Raghuvir Synthetics: Board Meeting Outcome for Outcome Of The Meeting Of Independent Directors

The Independent Directors of Raghuvir synthetics Limited in their meeting today i.e. Thursday 19thMarch 2026 commenced at 1.30 P.M. and Concluded at 2.00 P.M. have discussed the following: 1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.