Radha Madhav Corp Appoints Nitin Jain & Vijay Patel as Whole-time Directors, Sets AGM Date
Radha Madhav Corporation Limited appointed Mr. Nitin Jain as Whole-time Director & CFO and Mr. Vijay Patel as Whole-time Director. The 22nd AGM is scheduled for September 25, 2026. The Register of Members will close from September 19-21, 2026, for AGM and dividend purposes. Trading window reopens September 3, 2026.
The appointments of key management personnel and the scheduling of the AGM are significant corporate actions that can impact investor confidence and company operations.
The appointment of new Whole-time Directors and CFO, along with the scheduling of the AGM and the opening of the trading window, are positive developments for the company.
Radha Madhav Corporation Limited (RMCL) announced key decisions made during its Board of Directors meeting held on August 31, 2026. The board approved the appointment of 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 approval at the upcoming General Meeting.
The board also considered the re-appointment of Mr. Nilamadhabasisa Das as a Director, who is liable to retire by rotation. Furthermore, the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026, were approved.
The 22nd Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 04:00 P.M., to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OVAM). To facilitate the AGM and dividend process, the Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Monday, September 21, 2026. The e-voting period will commence on Tuesday, September 22, 2026, at 10:00 A.M. and conclude on Thursday, September 24, 2026, at 5:00 P.M. Shareholders as of the cut-off date, Friday, September 18, 2026, are eligible to vote. The results of the e-voting are expected to be published by Saturday, September 26, 2026. M/s. NVB & Associates has been appointed as the scrutinizer for the e-voting process.
Additionally, the Trading Window for dealing in the company's securities will open for all Designated Persons and their immediate relatives from Thursday, September 03, 2026, onwards, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
A plain-language summary of a public exchange filing by Radha Madhav Corporation Limited. Read the original for the full detail.