Board Meeting25 Aug 2026, 08:11 pm
Ravelcare Ltd Appoints Secretarial Auditor, Re-appoints MD & WTD
AI Summary
Ravelcare Ltd announced key decisions from its Board of Directors meeting held on August 25, 2026. The company re-appointed Mr. Ayush Varma as Managing Director and Mr. Maheshkumar Varma as Whole-time Director for a three-year term commencing June 20, 2027, subject to shareholder approval. M/s. VTSN & Associates LLP was appointed as the Secretarial Auditor for FY 2026-27. Additionally, the Board approved the shifting of the registered office within Mumbai and announced the 8th Annual General Meeting details. Mr. Vishal Thawani will serve as Scrutinizer for the e-voting process.
Key Highlights
- Ayush Varma re-appointed as MD for 3 years from June 20, 2027.
- Maheshkumar Varma re-appointed as Whole-time Director for 3 years from June 20, 2027.
- VTSN & Associates LLP appointed as Secretarial Auditor for FY 2026-27.
- Registered office to be shifted within Mumbai effective August 26, 2026.
- 8th AGM notice and Director's Report for FY ended March 31, 2026, approved.
Price Impact
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