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Board Meeting31 Aug 2026, 04:51 pm

Radha Madhav Corp Board Approves Director Appointments, AGM

AI Summary

Radha Madhav Corporation Ltd's Board of Directors met on August 31, 2026, approving key appointments including Mr. Nitin Jain as Whole-time Director and CFO, and Mr. Vijay Patel as Whole-time Director. 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 the register of members and share transfer books closed from September 19-21, 2026, for the AGM and dividend. E-voting will be open from September 22-24, 2026. The trading window 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.
  • Register of Members closed Sept 19-21 for AGM and dividend.
  • Trading window reopens September 3, 2026.