AGM/EGM2 Sept 2026, 06:40 pm
Raminfo Ltd Schedules 32nd AGM for September 24, 2026
AI Summary
Raminfo Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on September 24, 2026, at 2:30 p.m. IST via Video Conferencing. The meeting will address ordinary business, including the adoption of audited financial statements for FY 2025-26, re-appointment of a director, and appointment of statutory auditors M/s. Dhanunjaya & Haranath for a five-year term. Special business includes seeking member approval for loans and guarantees under Section 185 of the Companies Act, 2013. The cut-off date for voting eligibility is September 17, 2026, with remote e-voting available from September 21 to September 23, 2026.
Key Highlights
- AGM scheduled for September 24, 2026, via Video Conferencing.
- Audited financial statements for FY 2025-26 to be adopted.
- Statutory auditors appointed for a five-year term (2026-27 to 2030-31).
- Members to vote on loan and guarantee approvals under Section 185.
- E-voting facility available from September 21 to September 23, 2026.
Price Impact
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