Ruchi Infrastructure Ltd reported a consolidated net profit of ₹1,000 lakh for the year ended March 31, 2026, a significant increase from ₹168 lakh in the previous year. The company’s standalone net profit for the year stood at ₹655 lakh, compared to ₹183 lakh in FY25. Revenue from operations for the consolidated entity rose to ₹6,118 lakh in FY26 from ₹5,836 lakh in the prior year. The board approved the audited standalone and consolidated financial results at a meeting held on May 28, 2026.

The company’s consolidated total income for FY26 was ₹7,077 lakh, up from ₹6,478 lakh in the previous year. Total expenses for the year were ₹5,942 lakh, compared to ₹6,014 lakh in FY25. For the quarter ended March 31, 2026, the company reported a consolidated net profit of ₹47 lakh, against a net loss of ₹47 lakh in the corresponding quarter of the previous year. Statutory Auditors SMAK & Co. issued an unmodified audit report on the standalone and consolidated financial statements.

The board also approved a draft Composite Scheme of Amalgamation to merge Lennox Investment Pvt. Ltd. and Multiacre Investment Services Pvt. Ltd. with the company under Sections 230-232 of the Companies Act, 2013. The strategic move aims to enhance capitalisation, reduce outstanding redeemable preference shares, and improve the debt-equity ratio. The amalgamation involves two investment companies with no current turnover. Lennox Investment Pvt. Ltd. holds a paid-up share capital of ₹5,65,81,500, while Multiacre Investment Services Pvt. Ltd. holds ₹2,08,33,530.

Shareholders of the amalgamating companies will receive equity shares of Ruchi Infrastructure Ltd based on fixed exchange ratios. For Lennox Investment Pvt. Ltd., shareholders will receive 5,582 fully paid-up equity shares of Re. 1 each for every 1 fully paid-up equity share of ₹10 each. For Multiacre Investment Services Pvt. Ltd., the exchange ratio is set at 6,423 fully paid-up equity shares of Re. 1 each for every 1 fully paid-up equity share of ₹10 each. The transaction is not a related party transaction and is subject to requisite regulatory approvals.

The board also approved the re-appointment of Mr. Parag Choudhary as Director (Technical) for a further period of two years effective from June 29, 2026, subject to shareholder approval. The Stakeholders Relationship Committee was reconstituted, comprising Mrs. Ruchi Joshi Meratia as Chairperson, and Mr. Narendra Shah and Mr. Parag Choudhary as Members.

Ruchi Infrastructure Ltd has approved the re-appointment of Mr. Parag Choudhary as Director (Technical) for a further period of two years, effective from June 29, 2026. The decision, taken by the Board of Directors on May 28, 2026, is subject to the approval of the company's members. Choudhary brings extensive experience in civil engineering projects and has been associated with the company for over 25 years.

The Board meeting, which commenced at 12.30 pm and concluded at 6.35 pm, sanctioned the re-appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is contingent upon shareholder approval.

Mr. Parag Choudhary (DIN: 07845977) is 57 years old and holds a Bachelor's Degree in Civil Engineering (Hons.) from Shri Govindram Seksaria Institute of Technology and Science, Indore, Madhya Pradesh. His professional expertise includes the erection and implementation of civil engineering projects such as offices, buildings, complexes, agri-warehouses, tank-terminals, and edible oil refineries.

Key Details of the Re-appointment

Choudhary is recognized as an expert in piling and foundation works, cross-country pipeline projects for tank terminals and refineries, industrial paint systems, and project material procurement. He currently heads the terminal business of the company. There are no disclosures of relationships between directors required for this appointment.