Radha Madhav Corp Announces AGM on Sept 25, 2026; Appoints Nitin Jain & Vijay Patel as Whole-Time Directors
Radha Madhav Corporation Limited will hold its AGM on September 25, 2026. The company proposes to appoint Nitin Jain as Whole-Time Director & CFO and Vijay Patel as Whole-Time Director. Remote e-voting will be available from September 22 to September 24, 2026.
The appointment of two Whole-Time Directors and a CFO is a significant corporate action that can impact the company's management and strategic direction. The AGM itself is a material event for shareholders.
The announcement is a routine corporate event (AGM notice) and includes standard board appointments. There are no significant positive or negative financial or business developments mentioned.
Radha Madhav Corporation Limited has announced its 22nd Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on Friday, September 25, 2026, at 4:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OVAM).
The AGM agenda includes the consideration and adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the retirement and re-appointment of Mr. Nilamadhabasisa Das as a Director.
Furthermore, the company proposes to appoint Mr. Nitin Jain (DIN: 09833381) as Whole-Time Director and CFO, and Mr. Vijay Patel (DIN: 07505750) as Whole-Time Director. Both appointments are subject to the approval of the members and are proposed for a term from August 31, 2026, to August 30, 2029. Mr. Nitin Jain has over 14 years of experience in export, import, and finance, while Mr. Vijay Patel brings over a decade of experience in the civil construction business.
The notice also details the e-voting process, including remote e-voting from September 22, 2026, to September 24, 2026. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 21, 2026, for the purpose of the AGM.
A plain-language summary of a public exchange filing by Radha Madhav Corporation Limited. Read the original for the full detail.