AGM/EGM24 Sept 2026, 10:01 pm
Ruchi Infrastructure AGM: All Businesses Transacted and Approved
AI Summary
Ruchi Infrastructure Ltd held its 42nd Annual General Meeting (AGM) on September 22, 2026. The company announced that all businesses on the AGM notice were duly transacted and approved by the requisite majority. This included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The voting results, consolidated from remote e-voting and e-voting during the AGM, showed overwhelming support for the resolutions, with promoters and public shareholders voting in favor. The company utilized video conferencing and OAVM facilities for the meeting.
Key Highlights
- All businesses at the 42nd AGM were approved by requisite majority.
- Audited financial statements for FY26 were adopted.
- Director retiring by rotation was re-appointed.
- Voting results showed strong support from promoters and public.
- Remote e-voting and in-person e-voting facilities were provided.
Price Impact
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