Revathi Equipment India Ltd

Revathi Equipment India Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice for its 7th Annual General Meeting (AGM). The report and notice are being dispatched to all registered members and beneficial owners. The company has set a cut-off date of August 18, 2026, for determining eligibility for the AGM notice and September 18, 2026, for remote e-voting and voting during the AGM. This filing provides shareholders with comprehensive financial and operational information for the fiscal year and details regarding the upcoming AGM.

Revathi Equipment India Ltd has issued a notice providing a web-link for shareholders who have not registered their email IDs. This is in accordance with SEBI Listing Regulations, 2015, to ensure members can access the Annual Report for FY 2025-26. The notice also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account, and specimen signature, as mandated by a recent SEBI circular. Failure to update KYC may result in payments like dividends being processed only through electronic mode. Shareholders are encouraged to register their email IDs for receiving important information and to support green initiatives.

Revathi Equipment India Limited announced its 7th Annual General Meeting (AGM) will be held on September 25, 2026, at 5:00 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda includes the adoption of standalone and consolidated audited financial statements for FY 2025-26, the re-appointment of Mrs. Deepali Dalmia as a Director, and the ratification of remuneration for Cost Auditors, P. Mohankumar & Co., at ₹1,30,000 for FY 2025-26. Additionally, shareholders will vote on approving material related party transactions with Semac Construction Limited, not exceeding ₹175 Crores, from the date of this AGM until the 2027 AGM. The cut-off date for remote e-voting is September 18, 2026.

Revathi Equipment India Ltd has announced the cut-off and record dates for shareholders eligible to receive notice of the 7th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2025, at 05:00 PM via Video Conferencing/Other Audio-Visual Means. The company's register of members and share transfer books will be closed from September 19, 2026, to September 25, 2026. Shareholders recorded as of the cut-off date, September 18, 2026, will be eligible for remote e-voting or voting during the AGM.

Revathi Equipment India Ltd has authorized specific officers, including the Chairman and Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer, to jointly determine the materiality of events or information and make necessary disclosures to the stock exchanges. This action is in accordance with Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The designated individuals will manage the company's compliance with disclosure norms, ensuring timely and accurate reporting of significant events to regulatory bodies.

Revathi Equipment India Ltd announced the appointment of Mr. Mahesh Gupta as its new Chief Financial Officer (CFO) and Key Managerial Personnel. The decision was made by the Board of Directors on August 10, 2026, following recommendations from the Nomination and Remuneration Committee and the Audit Committee. Mr. Gupta is a Chartered Accountant with over 20 years of experience in finance and accounts, including financial planning, auditing, and budgeting, with significant experience in the manufacturing sector. His appointment is effective from August 10, 2026.

Revathi Equipment India Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter and period ended June 30, 2026. The results, both standalone and consolidated, were reviewed by statutory auditors S S Kothari Mehta and Co. LLP. The board meeting commenced at 4:00 p.m. and concluded at 7:00 p.m. on August 10, 2026. The company confirmed no defaults on loans or outstanding debt securities as of the reporting date.

Revathi Equipment India Ltd announced its unaudited financial results for the quarter and period ended 30th June 2026. The Board of Directors approved both standalone and consolidated results, along with reports from statutory auditors S S Kothari Mehta and Co. LLP. The company confirmed no defaults on loans or outstanding debt securities as of the reporting date. Related party transaction disclosures are not applicable for this quarter, being reserved for half-yearly filings.

Revathi Equipment India Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is the consideration and approval of the company's standalone and consolidated unaudited financial results for the first quarter and period ended June 30, 2026. Following the declaration of these results, the trading window for the company's securities will be closed for 48 hours. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Revathi Equipment India Ltd announced the resignation of its Chief Financial Officer (CFO), Mr. Sudhir Raju. The resignation is due to personal reasons and other pre-occupations. The Board of Directors has accepted his resignation, and he will cease to be CFO effective from the close of business hours on June 30, 2026. The company expressed sincere appreciation for his contributions and is in the process of appointing a new CFO. Mr. Raju confirmed there are no other material reasons for his resignation.