StockWatch
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IT Enabled Services
AGM/EGM14 Aug 2026, 06:37 pm

Raminfo Ltd Schedules 32nd AGM for Sep 24, 2026; Approves Un-audited Results

AI Summary

Raminfo Ltd announced its 32nd Annual General Meeting (AGM) will be held on September 24, 2026. The Board of Directors, in a meeting on August 14, 2026, approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. Additionally, the Board recommended the appointment of M/s. Dhanunjaya & Haranath as Statutory Auditors for a five-year term, replacing M/s. Akasam & Associates. The financial results, along with the auditor's limited review report, were made available on the company's website.

Key Highlights

  • 32nd AGM scheduled for September 24, 2026.
  • Un-audited financial results for Q1 FY27 approved.
  • New statutory auditors recommended for a 5-year term.
  • Financial results and auditor reports are publicly available.