StockWatch
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IT Enabled Services
Board Meeting14 Aug 2026, 05:40 pm

Raminfo Ltd Declares Un-audited Q1 FY27 Results, Announces AGM

AI Summary

Raminfo Ltd announced its un-audited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The company also announced that its 32nd Annual General Meeting (AGM) will be held on September 24, 2026, via video conferencing. The Board of Directors, based on the Audit Committee's recommendation, will propose the appointment of M/s. Dhanunjaya & Haranath as Statutory Auditors for a five-year term, replacing M/s. Akasam & Associates. The Board meeting where these decisions were made concluded on August 14, 2026.

Key Highlights

  • Un-audited financial results for Q1 FY27 declared (Standalone & Consolidated).
  • 32nd Annual General Meeting scheduled for September 24, 2026.
  • Proposed appointment of new Statutory Auditors for a 5-year term.
  • AGM to be conducted via Video Conferencing / Other Audio-Visual Means.