RAMINFO LIMITED

Raminfo Ltd has announced the appointment of M/s. J K M R & Co., Chartered Accountants, as the company's Internal Auditors for the Financial Year 2026-27. This decision was approved by the Board of Directors on July 20, 2026, following a recommendation from the Audit Committee. The appointment is in compliance with Section 138 of the Companies Act, 2013. M/s. J K M R & Co. is a Hyderabad-based firm specializing in audit, tax, and advisory services, with expertise in internal audits and risk management.

Raminfo Ltd announced the appointment of M/s. J K M R & Co., Chartered Accountants, as its Internal Auditors for the Financial Year 2026-27. The decision was approved by the Board of Directors at a meeting held on July 20, 2026, based on the recommendation of the Audit Committee. M/s. J K M R & Co. is a Hyderabad-based firm specializing in audit, tax, and advisory services, with expertise in internal audits, risk management, and compliance.

Raminfo Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

RAMINFO LIMITED confirmed no deviation or variation in the utilization of proceeds from its Preferential Issue for the quarter ended March 31, 2026. The company raised ₹30,51,18,722 on March 29, 2024, with funds earmarked for ongoing projects, working capital requirements, and general corporate purposes. The Audit Committee reviewed the utilization and noted no deviation from the stated objects, ensuring compliance with the offer document and SEBI regulations.

RAMINFO LIMITED's Board of Directors, at its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified auditor's opinion. The Board also approved the appointment of Mr. Srikanth Palem as the Company Secretary and Compliance Officer, effective May 28, 2026. Additionally, the company decided to dispose of an underperforming office space measuring 6876.46 square feet in Hyderabad to unlock capital and reinvest the proceeds into higher-yielding, revenue-generating assets to maximize shareholder value.

RAMINFO LIMITED's Board of Directors met on May 28, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified auditor's opinion. The Board also approved the appointment of Mr. Srikanth Palem as the new Company Secretary and Compliance Officer, effective May 28, 2026. Additionally, the Board sanctioned the disposal of an underperforming office space measuring 6876.46 sq ft in Hyderabad to unlock capital and reinvest in higher-yielding assets, aiming to maximize shareholder value.

Raminfo Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window will be closed from April 1, 2026, until 48 hours after the declaration of the financial results (May 30, 2026).

Raminfo Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, has announced the closure of the trading window for all Designated Persons, their Immediate Relatives, and all Connected Persons. The closure will be effective from April 01, 2026, and will last until 48 hours after the declaration of the audited standalone & consolidated financial results for the quarter and year ending on March 31, 2026. The date of the Board Meeting for the approval of these results will be announced later.

Raminfo Ltd has announced the reconstitution of its Audit Committee through a circular resolution passed on February 27, 2026. The new committee comprises Mrs. Sunita Choudhary as the Non-Executive-Independent Director and Chairperson, Mr. Gangaram Aloria as the Non-Executive-Non-Independent Director, and Mrs. Chadalawada Renuka Rani as the Non-Executive-Independent Director. This reconstitution is in accordance with Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Raminfo Ltd. announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 1,184.36 lakhs, 412.00 lakhs, and 3,126.93 lakhs for the quarter, nine months, and year ended December 31, 2025, respectively. The net profit for the year after tax is 222.42 lakhs, 13.73 lakhs, and 46.47 lakhs for the same periods, respectively. The company's earnings per equity share (basic and diluted) for the quarter and nine months ended are also disclosed.