Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), which was held on September 22, 2026. The company received a majority vote for all resolutions, including the appointment of a new director and the adoption of audited financial statements.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company provided remote e-voting facility to its members, and the scrutinizer's report has been submitted.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd held its 42nd Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting approved the audited financial statements for FY 2025-26, re-appointed directors, and appointed a new director. The company provided remote e-voting facilities to its members.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd has informed that no equity shares were dematerialized or rematerialized with NSDL & CDSL during the month of August, 2026.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd has completed the dispatch of its 42nd Annual Report, including the Notice of 42nd Annual General Meeting (AGM), to its equity shareholders. The AGM will be held on September 22, 2026, through video conferencing, and the company has offered the facility of remote e-voting to its members.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd has issued letters to certain shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, providing a web-link to access the Annual Report for the financial year 2025-26.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd has submitted its Annual Report for the financial year ended 31st March, 2026, including the Notice of 42nd Annual General Meeting scheduled to be held on September 22, 2026. The report includes the re-appointment of Mr. Narendra Shah, Mr. Mohan Das, and Mrs. Ruchi Joshi as Executive and Independent Directors of the Company. The Company has also approved material related party transactions with Ruchi Soya Industries Limited and loan to Mangalore Liquid Impex Private Limited. Additionally, the Company has proposed the preferential issue of up to 3,07,85,000 warrants each convertible into one equity share of the Company.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd has published a notice in the Free Press Journal and Navshakti newspapers regarding the convening of its 42nd Annual General Meeting (AGM) on September 22, 2026. The notice is in compliance with applicable circulars of the Ministry of Corporate Affairs and Securities and Exchange Board of India. Members who have not updated their email addresses are requested to do so by August 28, 2026, to receive the notice of the AGM.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, with a net profit of Rs. 303 lakhs and a total income from operations of Rs. 4,140 lakhs.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd informed that no equity shares were dematerialized or rematerialized with NSDL & CDSL during the month of July, 2026.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd has appointed Mr. Anil Kumar Gupta as Director (Operations) with effect from 1st August 2026.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd has announced its financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the appointment of Mr. Anil Kumar Gupta as Director (Operations). The company has also made applications seeking No Objection/Observation Letters to the Composite Scheme with BSE Ltd and National Stock Exchange of India Ltd. The limited review report by SMAK & Co, Chartered Accountants, has been attached for the un-audited standalone and consolidated financial results.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd announced its un-audited standalone and consolidated financial results for the quarter ended 30 June, 2026, approved by the Board of Directors. The company also appointed Mr. Anil Kumar Gupta as Director (Operations) and noted the applications for No Objection/Observation Letters to the Composite Scheme.

Ruchi Infrastructure Ltd

Ruchi Infrastructure Ltd has scheduled a board meeting on 11th August 2026 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th June 2026. The trading window is closed from 1st July 2026 to 13th August 2026 for designated persons.