RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 3. To consider and approve the Standalone & Consolidated Audited Balance Sheet as on 31st March, 2023, Audited Statement of Profit & Loss for the Year ended on 31st March, 2023, Audited Cash Flow Statement as on 31st March, 2023 along with Notes to Financials and to take on record the Auditor's Reports issued by the Statutory Auditor of the Company; 4. To consider the appointment of M/s. Ashok K. Bhatt & Co. as an Internal Auditor of the Company for the Financial Year 2023-24; 5. To consider the appointment of M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the Financial Year 2023-24; 6. To consider the appointment of Mr. Durga Prasad Jain as the Chief Executive Officer (CEO) of the Company;