Raminfo Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Trading Window Closure

In accordance with regulatory requirements, the company has informed that the trading window for dealing in the company's securities shall remain closed. This closure period commences from April 1, 2026, and will continue until the expiry of 48 hours after the declaration of the financial results. Consequently, the window is expected to reopen on May 30, 2026.

Meeting Details

The meeting will be conducted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation regarding the meeting was addressed to the Corporate Relationship Department of BSE Limited, with the scrip code for the company being 530951.

Raminfo Limited has announced a key management change with the resignation of its Company Secretary & Compliance Officer. The Hyderabad-based company informed BSE Limited about this corporate development in compliance with regulatory requirements.

Leadership Transition Details

Mr. Katam Kiran Kumar Reddy has tendered his resignation from the position of Company Secretary & Compliance Officer, effective from the close of business hours on April 30, 2026. The resignation was submitted to pursue better career opportunities and prospects outside the company.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director L. Srinath Reddy formally communicated the resignation to BSE Limited, providing comprehensive documentation as required by regulatory frameworks.

The disclosure includes all mandatory details as specified under SEBI Master Circular dated January 30, 2026, ensuring complete transparency regarding the management change. The company has submitted the original resignation letter along with the formal intimation to the stock exchange.

Resignation Confirmation

In his resignation letter addressed to the Board of Directors, Mr. Reddy confirmed that there are no material reasons for his departure beyond career advancement opportunities. He expressed gratitude to the Managing Director, Board of Directors, Senior Management, and colleagues for their support during his tenure.

The resignation covers all statutory and designated positions held by Mr. Reddy within the company under the provisions of the Companies Act, 2013, and SEBI regulations. The company will initiate necessary steps to complete all applicable compliance formalities following the resignation.

Company Information

Raminfo Limited operates from Unit No. 1609, 16th Floor, Orbit, Plot No. 30C, Sy. No. 83/1, Hyderabad Knowledge City, TSIIC, Madhapur, Shaikpet, Hyderabad-500081, Telangana. The company maintains its corporate identification number as L72200TG1994PLC017598 and trades under the stock symbol RAMINFO with scrip code 530951 on BSE.