Raminfo Ltd

BSE: 530951

13

total announcements

530951.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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