RAMINFO LIMITED

Raminfo Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 2:30 PM IST and will be conducted via Video Conferencing. The report highlights the company's strategic transformation under 'Raminfo 2.0', focusing on GovTech, AI, and Green Energy. Key initiatives include the development of an LLM-powered citizen services platform, establishment of a green energy subsidiary, and empanelment for government schemes. The company emphasizes balanced revenue growth, AI innovation, and ESG compliance as its strategic pillars for FY 2026-27.

Raminfo Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on September 24, 2026, at 2:30 p.m. IST via Video Conferencing. The meeting will address ordinary business, including the adoption of audited financial statements for FY 2025-26, re-appointment of a director, and appointment of statutory auditors M/s. Dhanunjaya & Haranath for a five-year term. Special business includes seeking member approval for loans and guarantees under Section 185 of the Companies Act, 2013. The cut-off date for voting eligibility is September 17, 2026, with remote e-voting available from September 21 to September 23, 2026.

Raminfo Ltd's Board of Directors, in a meeting held on August 14, 2026, considered and recommended the appointment of M/s. Dhanunjaya & Haranath as the new Statutory Auditors. This appointment is subject to member approval at the upcoming 32nd Annual General Meeting (AGM) scheduled for September 24, 2026. The new auditors will serve for a period of five consecutive years, replacing the retiring auditors M/s. Akasam & Associates. The board also approved the un-audited financial results for the quarter ended June 30, 2026.

Raminfo Ltd has reported no deviation or variation in the utilization of funds raised through its preferential issue. The funds, raised on March 29, 2024, totaling ₹30,51,18,722, were allocated for ongoing projects, working capital, and general corporate purposes. The company's Audit Committee reviewed the utilization and found it to be in accordance with the terms of the offer document and the explanatory statement approved by shareholders. The report covers the quarter ended June 30, 2026.

Raminfo Ltd announced its 32nd Annual General Meeting (AGM) will be held on September 24, 2026. The Board of Directors, in a meeting on August 14, 2026, approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. Additionally, the Board recommended the appointment of M/s. Dhanunjaya & Haranath as Statutory Auditors for a five-year term, replacing M/s. Akasam & Associates. The financial results, along with the auditor's limited review report, were made available on the company's website.

Raminfo Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 14, 2026. The company also scheduled its 32nd Annual General Meeting for September 24, 2026, and recommended the appointment of M/s. Dhanunjaya & Haranath as statutory auditors for a five-year term. The limited review reports for the unaudited financial results were also released.

Raminfo Ltd announced its un-audited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The company also announced that its 32nd Annual General Meeting (AGM) will be held on September 24, 2026, via video conferencing. The Board of Directors, based on the Audit Committee's recommendation, will propose the appointment of M/s. Dhanunjaya & Haranath as Statutory Auditors for a five-year term, replacing M/s. Akasam & Associates. The Board meeting where these decisions were made concluded on August 14, 2026.

Raminfo Limited has announced receiving a significant work order from the Director, Animal Husbandry, Uttarakhand. The contract, valued at ₹59.32 Lakhs per month, ₹7.11 Crores per annum, and a total of ₹39.15 Crores over five years, is for providing veterinary services through 35 Mobile Veterinary Units (MVUs). The scope includes operating and managing these units with all necessary equipment, manpower, and a command center. This domestic contract is for a period of five years and does not involve related parties.

Raminfo Ltd has rescheduled its Board Meeting, originally set for August 13, 2026, to August 14, 2026. The meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The delay is due to unavoidable circumstances causing a delay in the finalization of financial statements. Consequently, the trading window, initially set to close from July 01, 2026, will now remain closed until August 16, 2026, which is 48 hours after the declaration of the financial results.

Raminfo Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also informed that the trading window will be closed from July 1, 2026, until 48 hours after the declaration of these financial results, which is August 15, 2026.