
Business Update25 Aug 2026, 07:41 pm
Ravelcare Ltd Shifts Registered Office, Reappoints Directors
AI Summary
Ravelcare Ltd announced key decisions from its Board of Directors meeting held on August 25, 2026. The company approved the re-appointment of Mr. Ayush Varma as Managing Director and Mr. Maheshkumar Varma as Whole-time Director, both for a three-year term commencing June 20, 2027, subject to member approval. M/s. VTSN & Associates LLP was re-appointed as Secretarial Auditors for FY 2026-27. A significant change is the shifting of the company's registered office within Mumbai, effective August 26, 2026. The board also approved the notice for the 8th Annual General Meeting and the Directors' Report for the year ended March 31, 2026.
Key Highlights
- Registered office shifted within Mumbai effective August 26, 2026.
- Ayush Varma re-appointed as MD for 3 years from June 20, 2027.
- Maheshkumar Varma re-appointed as Whole-time Director for 3 years.
- VTSN & Associates LLP appointed as Secretarial Auditors for FY 2026-27.
- Notice for 8th AGM and Directors' Report approved.
Price Impact
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