
Board Meeting11 Aug 2026, 05:12 pm
Ruchi Infrastructure Board Approves Un-audited Financial Results
AI Summary
Ruchi Infrastructure Ltd announced the outcome of its Board meeting held on August 11, 2026. The Board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Limited review reports from the statutory auditors were also attached. The company informed about the closure of the trading window from July 1, 2026, to August 13, 2026. Additionally, Mr. Anil Kumar Gupta was appointed as Director (Operations) effective August 1, 2026. The Board also noted the company's applications to stock exchanges for a Composite Scheme and considered addendums to the Valuation Report and Fairness Opinion.
Key Highlights
- Board approved un-audited standalone and consolidated financial results for Q1 FY27.
- Mr. Anil Kumar Gupta appointed as Director (Operations).
- Trading window closed from July 1 to August 13, 2026.
- Progress noted on Composite Scheme of Amalgamation.
- Addendums to Valuation Report and Fairness Opinion considered.
Price Impact
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