StockWatch
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Residential- Commercial Projects
Board Meeting29 Aug 2026, 01:30 pm

Rajeswari Infrastructure Board Approves Annual Report & Director Appointments

AI Summary

Rajeswari Infrastructure Limited's Board of Directors met on August 29, 2026, approving the Annual Report for the financial year ended March 31, 2026, along with the Auditor's and Director's Reports. The board also approved the appointment of Mr. Dayalan Keerthivasan and Mr. Maniraj Arjunan as Independent Directors, subject to shareholder approval. Additionally, the notice for the 33rd Annual General Meeting, scheduled for September 29, 2026, was approved, along with the appointment of a scrutinizer for the meeting. The company also fixed cut-off dates for AGM notice and voting eligibility.

Key Highlights

  • Board approved Annual Report for FY26.
  • Two new Independent Directors appointed, subject to member approval.
  • 33rd Annual General Meeting notice approved.
  • AGM scheduled for September 29, 2026.
  • Scrutinizer appointed for the AGM.