Revathi Equipment to hold 7th AGM on Sep 25, 2026
Revathi Equipment India Limited announced its 7th Annual General Meeting (AGM) will be held on September 25, 2026, at 5:00 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda includes the adoption of standalone and consolidated audited financial statements for FY 2025-26, the re-appointment of Mrs. Deepali Dalmia as a Director, and the ratification of remuneration for Cost Auditors, P. Mohankumar & Co., at ₹1,30,000 for FY 2025-26. Additionally, shareholders will vote on approving material related party transactions with Semac Construction Limited, not exceeding ₹175 Crores, from the date of this AGM until the 2027 AGM. The cut-off date for remote e-voting is September 18, 2026.
Key Highlights
- 7th AGM to be held on September 25, 2026, via VC/OAVM.
- Shareholders to adopt FY26 audited financial statements.
- Re-appointment of Director Mrs. Deepali Dalmia on agenda.
- Ratification of Cost Auditor remuneration at ₹1,30,000.
- Approval sought for ₹175 Cr related party transaction.
Price Impact
More from RVTH