StockWatch
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Packaging
Board Meeting4 Sept 2026, 10:41 am

Radha Madhav Corp Appoints New Whole-time Director & CFO

AI Summary

Radha Madhav Corporation Ltd announced board meeting outcomes on August 31, 2026. Key decisions included the appointment of Mr. Nitin Jain as Whole-time Director and CFO, and Mr. Vijay Patel as Whole-time Director, both subject to shareholder approval. The board also approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026. The 22nd Annual General Meeting is scheduled for September 25, 2026, with e-voting commencing on September 22, 2026. The trading window for designated persons will reopen on September 03, 2026.

Key Highlights

  • Nitin Jain appointed Whole-time Director and CFO.
  • Vijay Patel appointed Whole-time Director.
  • AGM scheduled for September 25, 2026.
  • Director's Report and Corporate Governance Report approved.
  • Trading window reopens September 3, 2026.