StockWatch
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Diversified Commercial Services
Quarterly Result29 May 2026, 12:45 am

Ruchi Infra Board Approves Q4/FY26 Results, Merger, Director Re-appointment

AI Summary

Ruchi Infrastructure Limited's Board of Directors met on May 28, 2026, approving the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Statutory Auditors issued an unmodified audit report. Key decisions included the re-appointment of Mr. Parag Choudhary as Director (Technical) for two years, effective June 29, 2026, subject to member approval. The Board also reconstituted the Stakeholders Relationship Committee and approved a Scheme of Amalgamation between Lennox Investment Pvt. Ltd. and Multiacre Investment Services Pvt. Ltd. with the Company. The trading window for designated persons remains closed until May 30, 2026.

Key Highlights

  • Board approved audited Q4 and FY26 standalone and consolidated financial results.
  • Statutory Auditors issued an unmodified audit report for FY26 results.
  • Approved re-appointment of Mr. Parag Choudhary as Director (Technical) for two years.
  • Reconstituted the Stakeholders Relationship Committee.
  • Approved amalgamation scheme with Lennox Investment and Multiacre Investment.