Ruchi Infrastructure Ltd. Dispatches 42nd Annual Report and AGM Notice
Ruchi Infrastructure Ltd. has dispatched its 42nd Annual Report and AGM Notice. The 42nd AGM will be held on September 22, 2026, via video conference. Remote e-voting is available from September 19 to September 21, 2026, with a cut-off date of September 15, 2026.
This is a standard procedural announcement related to corporate governance and regulatory compliance, with no immediate impact on the company's operations or financial performance.
The announcement is a routine corporate communication regarding the dispatch of the annual report and notice for the AGM, with no new financial information or significant business developments.
Ruchi Infrastructure Limited has completed the dispatch of its 42nd Annual Report, which includes the Notice of the 42nd Annual General Meeting (AGM). The dispatch was completed on September 2, 2026, via email to the company's equity shareholders. This notice was published in The Free Press Journal and Navshakti newspapers on the same date.
The 42nd AGM is scheduled to be held on Tuesday, September 22, 2026, at 12:45 PM through video conferencing (VC) or other audio-video means (OAVM). The Annual Report for the financial year 2025-26, including the AGM notice, is accessible on the company's website and the websites of the stock exchanges (BSE and NSE) and CDSL.
The company is offering members the facility of remote e-voting, provided by CDSL, in compliance with the Companies Act, 2013, and SEBI regulations. The cut-off date to determine eligibility for remote e-voting or e-voting at the AGM is Tuesday, September 15, 2026. Remote e-voting will commence on Saturday, September 19, 2026, at 9:00 AM and conclude on Monday, September 21, 2026, at 5:00 PM. E-voting will also be available during the AGM. Members attending the AGM via VC/OAVM can cast their vote, but those who have already voted remotely will not be eligible to vote again. Members holding shares in physical form or those with un-registered email addresses can obtain login credentials from the Registrar and Share Transfer Agent, Sarthak Global Limited.
A plain-language summary of a public exchange filing by Ruchi Infrastructure Limited. Read the original for the full detail.