Raminfo conducts 32nd AGM via VC, adopts FY26 financials
- Raminfo Limited held its 32nd AGM on September 24, 2026, via video conferencing
- Shareholders adopted the audited financial statements for FY26
- Special resolution passed for loans and guarantees under Section 185
- Ordinary resolution approved related party transactions under SEBI regulations
*this image is generated using AI for illustrative purposes only.
Raminfo Limited held its 32nd Annual General Meeting on September 24, 2026, at 2:30 pm through Video Conferencing and Other Audio-Visual Means. The meeting concluded at 3:30 pm after shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026.
The proceedings were conducted in compliance with Ministry of Corporate Affairs and SEBI circulars. L. Srinath Reddy, Managing Director, chaired the session. Srikanth Palem, Company Secretary, detailed the electronic voting process facilitated by Central Depository Services (India) Limited.
Resolutions passed
Shareholders approved several ordinary and special business items. The statutory and secretarial auditor reports were unqualified and taken as read. The following key resolutions were transacted:
| Item | Agenda | Resolution Type |
|---|---|---|
| 1 | Adoption of standalone and consolidated financial statements for FY26 | Ordinary |
| 2 | Re-appointment of Gangaram Aloria as director | Ordinary |
| 3 | Appointment of statutory auditor | Ordinary |
| 4 | Approval for loans/guarantees under Section 185 of Companies Act, 2013 | Special |
| 5 | Approval of related party transactions under Section 188 and SEBI LODR | Ordinary |
Voting and compliance
The company provided facilities for remote e-voting and live electronic voting during the meeting. DS Rao, a practicing company secretary, served as the scrutinizer for the e-voting process. No voting by show of hands was permitted.
Results of the voting are scheduled to be declared within two working days of the meeting's conclusion. These results will be displayed on the company website and submitted to BSE Limited.
Historical Stock Returns for Raminfo
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.60% | +0.23% | -3.23% | -24.98% | -52.88% | -28.97% |
How will the newly approved related party transactions under Section 188 impact Raminfo's future revenue mix and margin stability?
What specific growth strategies or capital allocation plans did management outline regarding the adoption of the FY26 consolidated financial statements?
Will the re-appointment of Gangaram Aloria signal a continuation of the current strategic direction or hint at upcoming leadership transitions?
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