Revathi Equipment India Ltd

BSE: 544246

22

total announcements

544246.BO · 15 min delayed

BSEBoard MeetingResults23 Oct 2026

Revathi Equipment India Ltd

Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Consideration and Approval of Financial result for the period ended 30th September 2026.

Revathi Equipment India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/11/2026 to consider and approve the financial results for the period ended 30th September 2026.

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BSEAGM/EGMResults27 Sept 2026

Revathi Equipment India Ltd

Scrutinizers Report and Voting Result for the Annual General Meeting held on 25th September 2026

Revathi Equipment India Ltd announced the scrutinizer's report and voting result for its annual general meeting held on September 25, 2026. The report revealed that the company's shareholders approved the appointment of new directors and the reappointment of existing directors. The meeting also approved the company's financial statements and the auditor's report.

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BSEAGM/EGM25 Sept 2026

Revathi Equipment India Ltd

Proceeding of the Annual General Meeting held today, 25th September 2026

Revathi Equipment India Ltd held its 7th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 47 members representing 20,05,389 equity shares. The Board of Directors and Key Managerial Personnel, Statutory Auditors, and Secretarial Auditors/Scrutinizer were present. The meeting was conducted in accordance with the framework issued by the Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company provided a facility for shareholders to cast their votes electronically through remote e-voting and e-voting at the meeting.

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BSECompany UpdateResults11 Aug 2026

Revathi Equipment India Ltd

Newspaper publication

Revathi Equipment India Ltd has published its unaudited financial results for the quarter and period ended June 30, 2026, showing a net profit of ₹3,411.18 lakh and ₹8,148.31 lakh respectively. The company's total income from operations was ₹9,448.95 lakh and ₹28,021.88 lakh for the quarter and period respectively. The results are available on the company's website and on the websites of the National Stock Exchange of India Limited and BSE Limited.

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BSECompany UpdateRegulatory11 Aug 2026

Revathi Equipment India Ltd

Officers authorized under Regulation 30 (5) of SEBI LODR

Revathi Equipment India Ltd has authorized its Chairman and Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer to determine the materiality of events and make disclosures to the stock exchange, as per Regulation 30(5) of SEBI LODR.

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BSECompany UpdateMgmt Change11 Aug 2026

Revathi Equipment India Ltd

Cessation of Senior Management Personnel

Revathi Equipment India Ltd has announced the cessation of Mr. B. Srinivasan as Vice President (Operations) due to personal reasons, effective September 14, 2026.

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BSECompany UpdateMgmt Change11 Aug 2026

Revathi Equipment India Ltd

Cessation of Senior Management Personnel

Revathi Equipment India Ltd announces the cessation of Senior Management Personnel, Mr. S. Balasundaram, VP – Marketing (PSU ) & QC, due to retirement effective from 10th August 2026.

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BSECompany UpdateMgmt Change10 Aug 2026

Revathi Equipment India Ltd

Appointment of Chief Financial Officer

Revathi Equipment India Ltd has appointed Mr. Mahesh Gupta as its Chief Financial Officer, effective August 10, 2026, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee.

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BSECompany UpdateMgmt Change10 Aug 2026

Revathi Equipment India Ltd

Appointment of Company Secretary

Revathi Equipment India Ltd has announced the resignation of its Company Secretary, Mr. Nishant Ramakrishnan, due to personal reasons and other pre-occupations. The Board has accepted his resignation and appointed Ms. Madhavi Singh as the new Company Secretary and Compliance Officer, effective from 1st September 2026.

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BSECompany UpdateMgmt Change10 Aug 2026

Revathi Equipment India Ltd

Resignation of Company Secretary

Revathi Equipment India Ltd has announced the resignation of its Company Secretary, Mr. Nishant Ramakrishnan, due to personal reasons and other pre-occupations. The Board has accepted his resignation and appointed Ms. Madhavi Singh as the new Company Secretary and Compliance Officer, effective from 1st September 2026.

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