Radha Madhav Corp Board Meeting on Aug 31 to Approve FY26 Reports

Radha Madhav Corporation Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The meeting's agenda includes approving the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis for the fiscal year ended March 31, 2026. Additionally, the board will consider the notice for the Annual General Meeting (AGM), fix book closure dates, decide on the AGM's time, venue, and date, and appoint a scrutinizer. Key management appointments are also on the agenda, including Mr. Nitin Jain as Whole-time Director and CFO, and Mr. Kamakhyaprasad Dala Behera as Whole-time Director, both subject to member approval. The trading window for designated persons will be closed from August 24, 2026, until 48 hours after the board meeting outcome announcement.