Ruchi Infrastructure Limited Announces 42nd AGM on Sept 22, 2026, with E-voting from Sept 19
Ruchi Infrastructure Limited will hold its 42nd AGM on September 22, 2026, via video conference. E-voting is open from September 19 to September 21, 2026. The Annual Report for FY25-26 is available online. Shareholders without registered email IDs are urged to update them.
This is a standard procedural announcement related to corporate governance and reporting requirements. It does not contain any information that is likely to significantly impact the company's stock price or business operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and the availability of the Annual Report. It does not contain any significant positive or negative financial or operational news.
Ruchi Infrastructure Limited has informed the stock exchanges about the availability of its Annual Report for the financial year 2025-26. The company has issued letters to shareholders who have not registered their email addresses, providing a web-link to access the complete details of the annual report.
The company also announced that its 42nd Annual General Meeting (AGM) will be convened through Video Conferencing/Other audio visual mode on Tuesday, 22nd September, 2026, at 12:45 pm. The e-voting period for the AGM will commence on Saturday, 19th September, 2026, at 9:00 am and conclude on Monday, 21st September, 2026, at 5:00 pm. The cut-off date for determining the eligibility of shareholders to vote has been set as Tuesday, 15th September, 2026.
Shareholders can access the Annual Report for FY25-26 via the provided web-link: http://www.ruchiinfrastructure.com/42ndAnnualReport2025-26RIFL.pdf. Shareholders holding shares in physical form are requested to update their email IDs with the Company or the Registrar and Share Transfer Agent (RTA), M/s. Sarthak Global Limited, to receive future communications. The Annual Report and Notice of the 42nd AGM could not be sent to shareholders without registered email IDs.
A plain-language summary of a public exchange filing by Ruchi Infrastructure Limited. Read the original for the full detail.