Ravindra Energy Announces 46th AGM on Sep 28, 2026, Submits FY26 Annual Report
Ravindra Energy Limited will hold its 46th AGM on September 28, 2026, via VC/OAVM. The company submitted its FY26 Annual Report. Key agenda items include approving financial statements, re-appointing a director, approving the RELESOP Scheme 2026, re-appointing the CEO, revising director remuneration, and amending Articles of Association for a ₹100 crore facility.
The AGM agenda includes several significant items such as the approval of an employee stock option scheme, amendments to Articles of Association for a substantial credit facility, and re-appointments of key personnel. These have the potential to impact corporate governance, employee incentives, and the company's financing structure.
The announcement is primarily procedural, informing about the AGM schedule, annual report submission, and various agenda items for shareholder approval. It does not contain significant financial performance updates or major business developments that would strongly influence sentiment.
Ravindra Energy Limited (RELTD) has announced that its 46th Annual General Meeting (AGM) is scheduled to be held on Monday, September 28, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company will provide members with the facility to cast their votes via Remote e-Voting and e-Voting at the AGM. Eligibility for remote e-voting and voting at the meeting is determined by the member's name appearing in the register of members or beneficial owners as of the cut-off date, Monday, September 21, 2026.
Additionally, Ravindra Energy Limited has submitted its 46th Annual Report for the financial year 2025-26. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of Dr. Vidya Murkumbi as a Director, ratification of remuneration for cost auditors for FY27, and approval of the 'Ravindra Energy Employee Stock Option Scheme 2026' (RELESOP Scheme 2026) for both company employees and group company employees.
Further, the agenda includes the re-appointment of Mr. Shantanu Lath as Whole-Time Director and CEO for a further period of three years effective August 11, 2026, revision in remuneration limits for Dr. Vidya Murkumbi as Whole-Time Director & Chairperson, and approval for amendments to the Articles of Association to capture requirements for a ₹100 crore credit facility from TATA Capital Limited for solar power projects under the PM-KUSUM Scheme. These amendments include provisions for the appointment of a nominee director by the lender in case of default.
A plain-language summary of a public exchange filing by Ravindra Energy Limited. Read the original for the full detail.
