BSECompany Update3 Sept 2026
Raminfo Ltd
Submission of Copies of Newspaper Advertisement regarding the Notice of 32nd Annual General Meeting and e-voting information.
Raminfo Ltd has submitted copies of newspaper advertisements regarding the notice of its 32nd Annual General Meeting and e-voting information, as per SEBI regulations.
BSEAGM/EGM2 Sept 2026
Raminfo Ltd
The AGM of the company is scheduled to be held on 24th September, 2026.
Raminfo Ltd has scheduled its 32nd Annual General Meeting (AGM) for September 24, 2026, to consider various resolutions, including the adoption of audited financial statements, re-appointment of a director, appointment of a statutory auditor, and approval for giving loans and guarantees.
BSEOthersResults2 Sept 2026
Raminfo Ltd
Submission of Annual Report w.r.t. Annual General Meeting Scheduled to be held on 24th September, 2026.
Raminfo Ltd has submitted its Annual Report for FY 2025-26, along with the notice for its 32nd Annual General Meeting (AGM) scheduled for September 24, 2026. The report highlights the company's strategic transformation into a multi-domain, asset-light, GovTech, and Green Energy innovation powerhouse, with a focus on AI, clean energy, and ESG compliance.
BSECompany Update15 Aug 2026
Raminfo Ltd
Announcement under Regulation 30 (LODR)- Newspaper Publication
Raminfo Ltd has published a newspaper advertisement as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the dispatch of the AGM Notice.
BSECompany UpdateResults15 Aug 2026
Raminfo Ltd
News Paper Publication - Results for Quarter Ended 30th June, 2026.
Raminfo Ltd published a newspaper advertisement announcing its un-audited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.
BSECompany UpdateAuditor Change14 Aug 2026
Raminfo Ltd
Cosideration and Recommendation by board for appointment of auditor subject to the approval of members at ensuing Annual General Meeting.
Raminfo Ltd has considered and recommended the appointment of M/s. Dhanunjaya & Haranath, Chartered Accountants as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the 32nd Annual General Meeting till the conclusion of the 37th Annual General Meeting.
BSECompany Update14 Aug 2026
Raminfo Ltd
Statement of Deviation or Variation of Funds under Regulation 32
Raminfo Ltd has filed a statement with BSE regarding no deviation or variation in the utilization of funds raised through a preferential issue in accordance with the terms of the offer document and explanatory statement to the Extra Ordinary General Meeting Notice dated January 17, 2024.
BSECompany UpdateResults14 Aug 2026
Raminfo Ltd
Intimation of 32nd Annual General Meeting of the Company scheduled to be held on September 24, 2026.
Raminfo Ltd has announced the outcome of its Board meeting, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026. The company has also scheduled its 32nd Annual General Meeting for September 24, 2026. Additionally, the Board has recommended the appointment of new statutory auditors, M/s. Dhanunjaya & Haranath, for a period of 5 consecutive years.
BSEResultResults14 Aug 2026
Raminfo Ltd
The disclosure of unaudited financial results (Standalone and Consolidated) for quarter ended June 30, 2026.
Raminfo Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of new statutory auditors and the schedule for the 32nd Annual General Meeting.
BSEBoard MeetingResults14 Aug 2026
Raminfo Ltd
1. Disclosure of the Un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026.
2. Announcement of the 32nd Annual General Meeting of the Company for ....
Raminfo Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has scheduled its 32nd Annual General Meeting for September 24, 2026. The company has also recommended the appointment of new statutory auditors, M/s. Dhanunjaya & Haranath, for a period of 5 years.
BSECompany UpdateOrder Win13 Aug 2026
Raminfo Ltd
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Raminfo Ltd has received a work order for providing veterinary services through 35 mobile veterinary units from the Director, Animal Husbandry, Uttarakhand for a period of 5 years, with a total contract value of Rs. 39,15,45,000.
BSECompany UpdateResults12 Aug 2026
Raminfo Ltd
The Board Meeting to be held on 13/08/2026 has been revised to 14/08/2026 The Board Meeting to be held on 13/08/2026 has been revised to 14/08/2026
Raminfo Ltd has rescheduled its Board Meeting from August 13, 2026 to August 14, 2026 due to unavoidable circumstances delaying the finalisation of unaudited financial statements. The trading window will remain closed from July 1, 2026 to August 16, 2026.
BSEBoard MeetingResults5 Aug 2026
Raminfo Ltd
Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve UnAudited Standalone and Consolidated ....
Raminfo Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.