Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 ,inter alia, to consider and approve To consider and finalize the matters to be included in Notice of 17th AGM including Date, Place & Time of holding 17th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2026\r\nTo consider and approve the Board's Report of the company for the financial year ended on 31st March, 2026;