BSECompany UpdateMgmt Change7 Aug 2026
Rajeswari Infrastructure Ltd
Pursuant to Regulation 30 of SEBI LODR, Reg 2015, we hereby inform the Resignation of Mr. Meenakshi Soundaram Elangovan, Mr. Vijaya Raghavan and Mr. Ravi Shankar Sambasivam Pulya, Independent ....
Rajeswari Infrastructure Ltd announces the resignation of three independent directors, Meenakshi Soundaram Elangovan, Vijaya Raghavan, and Ravi Shankar Sambasivam Pulya, due to personal commitments and pre-occupancy. The company also announces the appointment of new directors, including Dayalan Keerthivasan, Maniraj Arjunan, and Ramamurthy Arunachalam, as well as a new Chief Financial Officer, Ramamurthy Arunachalam. The company's Board of Directors has also approved the constitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.
BSECompany UpdateMgmt Change7 Aug 2026
Rajeswari Infrastructure Ltd
Pursuant to Regulation 30 of SEBI LODR, Reg 2015, we wish to hereby inform that the appointment of Mr. Ramamurthy Arunachalam as Chief Financial Officer.
Rajeswari Infrastructure Ltd has announced the appointment of Mr. Ramamurthy Arunachalam as Chief Financial Officer, effective August 7, 2026, and changes in the company's board of directors, including the resignation of four independent directors.
BSECompany UpdateMgmt Change7 Aug 2026
Rajeswari Infrastructure Ltd
Pursuant to Regulation 30 of SEBI LODR, Reg 2015, we hereby inform that 1. Change in Designation of Mrs. Usha. 2. Appointment of Mr. Dayalan Keerthivasan, Mr. Maniraj Arjunan as Additional ....
Rajeswari Infrastructure Ltd has announced changes in its board of directors, including the appointment of four new directors and the resignation of three independent directors. The company has also appointed a new chief financial officer and a new statutory auditor.
BSECompany UpdateAuditor Change7 Aug 2026
Rajeswari Infrastructure Ltd
Pursuant to Reg 30 of SEBI LODR, 2015, we hereby inform the appointment of Statutory Auditor of the Company.
Rajeswari Infrastructure Ltd has announced the appointment of new statutory auditors, M/s. SVSR & Associates, and the resignation of three independent directors, Meenakshi Sundaram Elangovan, Vijaya Raghavan, and Ravi Shankar Sambasivan Pulya, due to personal commitments and pre-occupancy.
BSEOthersMgmt Change7 Aug 2026
Rajeswari Infrastructure Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board approved the appointment of Directors, CFO, ....
Rajeswari Infrastructure Ltd has announced the appointment of new directors, CFO, and statutory auditors, and the resignation of four independent directors. The company has also constituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee.
BSECompany UpdateAuditor Change24 Jul 2026
Rajeswari Infrastructure Ltd
Pursuant to Regulation 30 of SEBI LODR 2015, we hereby inform that M/s. K M K U & Associates, Chartered Accountants, have tendered their resignation as the Statutory Auditors of the company ....
Rajeswari Infrastructure Ltd has informed the BSE about the resignation of its Statutory Auditors, M/s. K M K U & Associates, Chartered Accountants, with effect from July 11, 2026. The resignation letter and details as per SEBI Circular are enclosed.
BSECompany Update23 Jun 2026
Rajeswari Infrastructure Ltd
Pursuant to Reg. 47 (3) of the SEBI (LODR), 2015 read with Section 96 of the Companies Act, 2013, we hereby inform you that the 32nd Annual General Meeting of the Company is scheduled to ....
Rajeswari Infrastructure Ltd informed the exchange about the scheduling of its 32nd Annual General Meeting (AGM) to be held on Monday, 13th July 2026, at 12:30 P.M. via Video Conferencing/OAVM. The company confirmed the electronic dispatch of the Annual Report and AGM Notice to members on June 20, 2026, and the publication of newspaper advertisements regarding the same in Financial Express and Makkal Kural on June 21, 2026, fulfilling regulatory requirements under SEBI LODR and the Companies Act.