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Raconteur Global Resources Ltd

BSE 541703 RACONTEUR INE00WY01013

Consumer Discretionary Consumer Services Retailing Speciality Retail

Filing rhythm · 30 trading days

24 filings · 8 material · busiest 2026-07-30

What it files

General6 Fundraising4 Board Outcome3 AGM / EGM2 Compliance Certificate2 Board Meeting2 Annual Report1 Book Closure1

Filings

24 in the window

25 August 2026

AGM / EGM

Notice Of 08Th Annual General Meeting Of The Company

Notice of 08th Annual General Meeting of the Company to be held on Friday, 18th September, 2026

AGM/EGM / AGM View filing →
25 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of Annual Report for the Financial Year 2025-26

Others / Reg. 34 (1) Annual Report View filing →
25 August 2026

Book Closure

Intimation Regarding Book Closure For The Purpose Of Annual General Meeting Of The Company

Intimation regarding the Book Closure for the purpose of 8th Annual General Meeting of the Company

Corp. Action / Book Closure View filing →
20 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Dated 20Th August, 2026

Outcome of Board Meeting dated 20th August, 2026

Board Meeting / Outcome of Board Meeting View filing →
20 August 2026

Fundraising

Issue of Securities

The Board has approved the issuance of warrants convertible into equity shares and Equity shares on Preferential Basis subject to the approval of members in the ensuing general meeting

Company Update / Issue of Securities View filing →
20 August 2026

Fundraising

Preferential Issue

The Board has approved the issuance of warrants convertible into a equity shares and Equity Shares on preferential basis subject to the approval of members in the ensuing general meeting.

Company Update / Preferential Issue View filing →
20 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

The Board has approved the appointment of Statutory Auditor subject to the approval of members in the ensuing general meeting.

Company Update / Appointment of Statutory Auditor/s View filing →
20 August 2026

General

The Board Considered And Approved Board's Report And Its Annexures For The Financial Year 2025-26

Board Report and its Annexures for FY 2025-26

Company Update / General View filing →
20 August 2026

Compliance Certificate

Certificate from CEO/CFO

Submission of CFO Certificate for the FY 2025-26 under the SEBI LODR Regulations 2015

Others / Certificate from CEO/CFO View filing →
14 August 2026

Board Meeting

Board Meeting Intimation for Prior Intimation

Raconteur Global Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve Board meeting to ....

Board Meeting / Board Meeting View filing →
13 August 2026

Other Update

Disclosure under Regulation 30A of LODR

Resignation of Statutory Auditor w.e.f. 13th August, 2026.

Others View filing →
13 August 2026

Auditor Resignation

Resignation of Statutory Auditors

Resignation of Statutory Auditor w.e.f. 13th August, 2026.

Company Update / Resignation of Statutory Auditors View filing →
3 August 2026

General

Postponement Of 8Th Annual General Meeting.

Intimation regarding postponement of 8th Annual General Meeting ('AGM') and dispatch of AGM Notice of the Company.

Company Update / General View filing →
3 August 2026

General

Postponement Of AGM And Dispatch Of AGM Notice Of The Company.

Postponement of 8th Annual General Meeting and dispatch of AGM Notice.

Company Update / General View filing →
3 August 2026

AGM / EGM

Postponement Of 8Th Annual General Meeting Of The Company.

Postponement of 8th Annual General Meeting and dispatch of AGM notice.

AGM/EGM / AGM View filing →
30 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting.

Outcome of Board Meeting dated 30.07.2026.

Board Meeting / Outcome of Board Meeting View filing →
30 July 2026

Fundraising

Issue of Securities

Submission of intimation for issuance of securities.

Company Update / Issue of Securities View filing →
30 July 2026

Fundraising

Preferential Issue

Submission of intimation of issuance of securities on preferential basis.

Company Update / Preferential Issue View filing →
30 July 2026

General

General Announcement

Outcome of Board meeting dated 30.07.2026.

Company Update / General View filing →
30 July 2026

General

The Board Considered And Approved Board's Report And Its Annexures For The Financial Year 2025-26.

Board's Report and its annexure for the FY 2025-26.

Company Update / General View filing →
30 July 2026

General

Submission Of CFO Certificate Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Submission of CFO Certificate.

Company Update / General View filing →
30 July 2026

Compliance Certificate

Certificate from CEO/CFO

Submission of CFO Certificate under SEBI (LODR) Reg 2015.

Others / Certificate from CEO/CFO View filing →
27 July 2026

Board Meeting

Board Meeting Intimation for Prior Intimation

Raconteur Global Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve To consider and ....

Board Meeting / Board Meeting View filing →
15 July 2026

Board Outcome

Board Meeting Outcome for APPOINTMENT OF THE REGISTERED VALUER FOR GETTING THE SHARE PRICE ASCERTAINED & RAISING OF FUNDS BY WAY OF PREFERENTIAL ISSUE OF SECURITIES ON PREFERENTIAL BASIS

The Board of Directors has discussed and approved the appointment of Mr. Sandeep Agrawal, a Registered Valuer having Membership No. IBBI/RV/06/2020/13344 and ICAI RVO Enrolment No. ICAIRVO/06/RV-P00070/2020-2021 ....

Board Meeting / Outcome of Board Meeting View filing →