Revathi Equipment to Hold 7th AGM on September 25, 2026
Revathi Equipment India Limited will hold its 7th Annual General Meeting on September 25, 2026. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The Annual Report for the year ended March 31, 2026, will be shared electronically.
The announcement is a standard procedural notification about the upcoming Annual General Meeting and does not involve any new business, financial performance, or strategic changes that would have a significant impact on the company's stock or operations.
The announcement is a routine corporate event (AGM notification) and does not contain any significant financial or operational news that would sway the sentiment positively or negatively.
Revathi Equipment India Limited (formerly Renaissance Corporate Consultants Limited) has announced the convening of its 07th Annual General Meeting (AGM). The meeting is scheduled to be held on Friday, September 25, 2026, at 05:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM) facility.
The company will transact businesses as outlined in the Notice of the AGM, which will be circulated in compliance with the applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The Notice of the 07th AGM and the Annual Report for the year ended March 31, 2026, will be sent only via email to members whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA) or their respective Depository Participants (DPs). For members who have not registered their email addresses, a letter containing the weblink to the website where the Annual Report will be hosted will be sent to their registered addresses.
Members can join and participate in the AGM through the VC/OAVM facility. Instructions for joining the AGM and participating in remote e-voting or casting votes during the AGM are provided in the Notice of the 07th AGM. Members participating via VC/OAVM will be counted for quorum purposes. The Annual Report and AGM Notice will also be available on the company's website (www.revathi.in) and the websites of the stock exchanges (NSE and BSE), as well as the e-voting service provider's website (instavote by MUFG Intime India Private Limited).
Members holding shares in physical form or who have not registered their email addresses may cast their vote remotely or through the e-voting system during the AGM. The company urges shareholders to update their email IDs, bank account details, and PAN to ensure receipt of all communications.
A plain-language summary of a public exchange filing by Revathi Equipment India Limited. Read the original for the full detail.