
Board Meeting28 Jul 2026, 05:41 pm
Ravileela Granites Board Approves Q1 FY27 Un-Audited Results
AI Summary
Ravileela Granites Limited's Board of Directors convened on July 28, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also approved the convening of the 36th Annual General Meeting on September 30, 2026, to be held via video conferencing. Key documents for the AGM, including the Directors' Report and Management Discussion and Analysis Report for FY 2025-26, were also approved. Additionally, the board appointed a scrutinizer for the e-voting process and constituted a Corporate Social Responsibility (CSR) Committee. Ms. Parvatha Harshini Reddy was appointed as an Additional Director.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- 36th AGM scheduled for September 30, 2026, via VC/OAVM.
- CSR Committee constituted; Ms. Parvatha Harshini Reddy appointed as Additional Director.
- Scrutinizer appointed for e-voting at the upcoming AGM.
- Annual Report for FY 2025-26 approved for circulation.
Price Impact
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