Rajeswari Infrastructure Limited scheduled a board meeting for October 9, 2026, at 4:00 pm. The primary agenda is to take note of the credit of equity shares pursuant to an order by the Hon'ble National Company Law Tribunal (NCLT) dated January 13, 2026.

The meeting will also review the approved resolution plan associated with the tribunal's directive. This step follows the regulatory requirement to inform stock exchanges about significant corporate actions. The company filed this prior intimation with the Bombay Stock Exchange (BSE) on October 6, 2026.

Meeting Details and Agenda

The Board of Directors convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific focus is on implementing the consequences of the NCLT order regarding the company's capital structure.

Regulatory Compliance

The filing was signed by Guruswamy Ramamurthy, Managing Director of the company. The communication was addressed to the Department of Corporate Services at BSE in Mumbai. The company is registered in Tamil Nadu with a Corporate Identification Number ending in 024868.

This procedural update signals progress in the corporate insolvency resolution process or related restructuring efforts mandated by the tribunal. No financial figures such as revenue or profit were disclosed in this specific intimation notice.

Rajeswari Infrastructure Limited concluded its 33rd Annual General Meeting on September 29, 2026, with all proposed resolutions passing with requisite majority. The meeting, conducted via video conferencing, saw overwhelming shareholder support for the adoption of financial statements and the appointment of new independent directors.

The company disclosed that voting was conducted entirely through remote e-voting on the CDSL portal. No physical ballot voting took place during the event. The results were scrutinized by Vikas Gautam of NPV & Co., ensuring compliance with SEBI Listing Regulations and the Companies Act, 2013.

Voting outcomes

Shareholders voted in favor of adopting the audited financial statements for the fiscal year ended March 31, 2026. The resolution received 27,44,086 votes in favor against only 493 votes cast against. This pattern of near-unanimous support was consistent across all four agenda items.

Director appointments and auditor renewal

Two special resolutions were approved for the appointment of independent directors. Mr. Dayalan Keerthivasan (DIN 11799057) and Mr. Maniraj Arjunan (DIN 09122179) were both elected to the board. Additionally, shareholders approved the reappointment of M/s SVSR & Associates, Chartered Accountants, Chennai, as statutory auditors for the financial year 2026-27.

What the numbers show

A distinct concentration in voting power is evident in the data. While 19 members participated in the voting process, a small group of 13 members accounted for 27,44,086 votes, representing nearly 100% of the total valid votes cast. The remaining six members held a negligible stake, casting only 493 votes combined. This indicates that the outcome was determined almost entirely by a handful of major shareholders, with minimal dissent from the broader minority base.