Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has received an extension of 90 days for the implementation of the Resolution Plan from the Hon'ble National Company Law Tribunal (NCLT) due to the pendency of proceedings and non-completion of pleadings.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Reg 2018 for the quarter ended 30th September, 2026, confirming the dematerialisation of securities and listing on stock exchanges.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd's Board Meeting on 09.10.2026 concluded without passing any resolution due to the unavailability of the list of allottees.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 09/10/2026 to consider and approve the credit of equity shares pursuant to the order of the Hon'ble NCLT dated 13.01.2026 and the approved resolution plan.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has announced the voting results and scrutinizer's report for its 33rd Annual General Meeting held on September 29, 2026, through video conferencing. All resolutions were passed with the requisite majority.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd held its 33rd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the required quorum, and the resolutions were passed. The company had undergone the Corporate Insolvency Resolution Process (CIRP) and had been reinstated with a new board. The AGM also approved the appointment of new directors and statutory auditors.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has announced the implementation of a capital reconstitution plan as per the NCLT-approved Resolution Plan, which includes the extinguishment of promoter shares, reconstitution of public shareholding, and a fresh issue of shares to the Resolution Applicant.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has revised the record date to Thursday, October 01, 2026, for determining the names of shareholders subject to actions under the Hon'ble NCLT Order dated 13.01.2026 and the approved resolution plan.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has submitted the newspaper advertisement of the notice of its 33rd Annual General Meeting for the financial year 2025-2026, scheduled to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has submitted its 33rd Annual Report for FY 2025-2026, including the Notice convening the 33rd Annual General Meeting scheduled for September 29, 2026. The Company was undergoing Corporate Insolvency Resolution Process (CIRP) and has since been reinstated with a new Board.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 29, 2026, through video conference. The meeting will consider the adoption of audited financial statements for FY 2025-26, appointment of statutory auditors, and appointment of a director.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has submitted the newspaper advertisement of the notice of its 33rd Annual General Meeting for the financial year 2025-2026, scheduled to be held on September 29, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has announced the approval of its Annual Report, appointment of two independent directors, and the scheduling of its 33rd Annual General Meeting.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has published newspaper advertisements of its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (LODR) Regulation, 2015. The results are available on the BSE website and the company's website.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd published unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 31.98 lakhs.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has announced the appointment of M/s. Pallavi Bhagat & Associates as Secretarial Auditor for FY 2025-2026 and Ms. Neha Goyal as Whole-Time Company Secretary and Compliance Officer, effective from 14.08.2026.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has announced the appointment of Ms. Neha Goyal as Whole-time Company Secretary and Compliance Officer, effective from the closure of business hours on 14.08.2026. The company has also approved the appointment of M/s. Pallavi Bhagat & Associates as Secretarial Auditor for the Financial Year 2025-2026 and disclosed unaudited financial results for the quarter ended June 30, 2026.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹27.86 lakhs, a decrease of ₹4.28 lakhs from the previous quarter. The company's earnings per share (EPS) is ₹0.50, and the total comprehensive income for the year is ₹13.05 lakhs.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of ₹27.86 crore. The company has also appointed a new secretarial auditor and a whole-time company secretary.

Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.