Rajeswari Infrastructure Limited

Rajeswari Infrastructure Ltd has announced that its Board of Directors fixed Friday, September 25, 2026, as the Record Date. This date is crucial for implementing corporate actions as per the resolution plan approved by the Hon'ble National Company Law Tribunal (NCLT), Chennai Bench, on January 13, 2026. The NCLT order sanctioned a resolution plan that concluded the Corporate Insolvency Resolution Process (CIRP) for the company. The approved plan entails significant changes to the company's capital structure, including extinguishment, reduction, consolidation, and reconstitution of public share capital, alongside a fresh equity infusion by the Resolution Applicant. The Record Date will determine the shareholders subject to these actions.

Rajeswari Infrastructure Ltd's Board of Directors, in a meeting on September 21, 2026, approved several corporate actions stemming from an NCLT order dated January 13, 2026. These actions include fixing a record date for the corporate action, approving the suspension of trading for existing equity shares (ISIN INE016C01014), noting the extinguishment of promoter and promoter group shares, and the reconstitution of share capital for public shareholders. The board also noted the action plan for allotting new equity shares in place of existing ones as per the approved resolution plan.

Rajeswari Infrastructure Ltd has scheduled a Board of Directors meeting for September 21, 2026, to consider and approve a Record Date for corporate actions related to a Resolution Plan approved by the NCLT, Chennai. The meeting will also address the suspension of trading and ISIN for existing equity shares, extinguishment of promoter shares, reconstitution of public shareholder capital, and the allotment of new equity shares as per the approved plan. This signifies a significant restructuring following NCLT approval.

Rajeswari Infrastructure Ltd. has announced its 33rd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 04:00 P.M. IST. The meeting will be conducted via video conference (VC/OAVM) from the company's registered office. The Annual Report for the financial year 2025-2026, which includes the AGM notice, has been dispatched electronically to shareholders with registered email addresses and via web links to others. The company will offer e-voting facilities for all resolutions. The report also highlights that the company was undergoing Corporate Insolvency Resolution Process, with a Resolution Plan approved by the NCLT on January 13, 2026.

Rajeswari Infrastructure Limited has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 4:00 PM IST. The meeting will be conducted through video conference (VC/OAVM) from the company's registered office. The agenda includes the adoption of the Audited Financial Statements for the fiscal year 2025-2026, the Board's report, and the Independent Auditors' report. Additionally, shareholders will vote on the appointment of M/s. SVSR & Associates, Chartered Accountants, as the Statutory Auditors for the financial year 2026-2027. The Annual Report, containing the AGM notice, has been dispatched electronically to members and is also available on the company's website and the RTA's website. Shareholders will have the option to e-vote on all resolutions.

Rajeswari Infrastructure Limited's Board of Directors met on August 29, 2026, approving the Annual Report for the financial year ended March 31, 2026, along with the Auditor's and Director's Reports. The board also approved the appointment of Mr. Dayalan Keerthivasan and Mr. Maniraj Arjunan as Independent Directors, subject to shareholder approval. Additionally, the notice for the 33rd Annual General Meeting, scheduled for September 29, 2026, was approved, along with the appointment of a scrutinizer for the meeting. The company also fixed cut-off dates for AGM notice and voting eligibility.

Rajeswari Infrastructure Ltd announced key appointments following a Board of Directors meeting on August 14, 2026. The company approved the appointment of M/s. Pallavi Bhagat & Associates as the Secretarial Auditor for FY 2025-2026. Additionally, Ms. Neha Goyal was appointed as the Whole-Time Company Secretary and Compliance Officer, effective from the close of business hours on August 14, 2026. The company also approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from M/s. SVSR & Associates.

Rajeswari Infrastructure Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Unaudited Financial Results for the quarter ending June 30, 2026. The company also approved the appointment of M/s. Pallavi Bhagat & Associates as Secretarial Auditor for FY 2025-2026 and Ms. Neha Goyal as Whole-Time Company Secretary and Compliance Officer, effective from August 14, 2026. The limited review report from statutory auditors M/s. SVSR & Associates was also enclosed.

Rajeswari Infrastructure Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to consider and approve these results. The company also approved the appointment of M/s. Pallavi Bhagat & Associates as Secretarial Auditor for FY 2025-2026 and Ms. Neha Goyal as Whole-Time Company Secretary and Compliance Officer, effective August 14, 2026. The company confirmed its Board composition remains compliant with regulations.

Rajeswari Infrastructure Ltd has announced that its Board of Directors will convene on Friday, August 14, 2026, at 04:30 P.M. The primary agenda item for this meeting is to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company has informed the BSE as per SEBI regulations.