Ruchi Infrastructure conducts 42nd AGM on September 22, 2026
- Ruchi Infrastructure Limited held its 42nd AGM on September 22, 2026 via video conferencing, with the meeting running from 12:45 pm to 1:05 pm
- Shareholders considered adoption of audited financial statements for the financial year ended March 31, 2026
- The meeting included re-appointment of Narendra Shah as Director liable to retire by rotation and Parag Choudhary as Director (Technical)
- Appointment of Anil Kumar Gupta as Director (Operations) was also placed for shareholder approval
- Remote e-voting was available from September 19, 2026 to September 21, 2026, with in-meeting e-voting also facilitated
*this image is generated using AI for illustrative purposes only.
Ruchi Infrastructure Limited held its 42nd Annual General Meeting on Tuesday, September 22, 2026, via video conferencing. The meeting commenced at 12:45 pm and concluded at 1:05 pm.
The meeting was chaired by Mr. Mohan Das Kabra, Chairman of the Company. All directors, statutory auditors, secretarial auditor, Chief Financial Officer, and Company Secretary were in attendance. The Chairman confirmed that the Register of Directors and Key Managerial Personnel and their shareholdings, the Register of Contracts and Arrangements, and the financial statements were available on the meeting portal.
Agenda items considered at the meeting
The following items of ordinary and special business, as set out in the notice calling the meeting, were placed before shareholders for approval:
| Item | Description |
|---|---|
| 1 | Consideration and adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, along with reports of the Board of Directors and auditors |
| 2 | Re-appointment of Narendra Shah (DIN: 02143172) as Director liable to retire by rotation |
| 3 | Re-appointment of Parag Choudhary (DIN: 07845977) as Director (Technical) |
| 4 | Appointment of Anil Kumar Gupta (DIN: 11363591) as Director (Operations) |
E-voting and shareholder participation
Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company provided remote e-voting facility to members from 9:00 am on Saturday, September 19, 2026 to 5:00 pm on Monday, September 21, 2026. Members who had not cast their votes through remote e-voting were provided the facility to vote electronically during the meeting.
The Chairman addressed shareholders on the Company's performance and expressed satisfaction with the efforts made to enable member participation and voting. A speaker shareholder expressed appreciation for the detailed explanation, affirmed support for the agenda items, supported the virtual mode of the AGM, and requested a plant visit.
Post-meeting disclosures
The scrutinizer's report on the results of remote e-voting and e-voting at the meeting was to be made available within two working days. The results of voting, along with the scrutinizer's report, are to be placed on the Company's website and on the website of Central Depository Services (India) Limited. The Company also indicated it would separately submit results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for Ruchi Infrastructure
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.60% | -9.73% | -12.41% | +1.01% | -35.19% | -29.44% |
How might the appointment of Anil Kumar Gupta as Director (Operations) influence Ruchi Infrastructure's operational efficiency and project execution timelines in the coming fiscal year?
What specific strategic initiatives or capital expenditure plans were highlighted in the FY26 financial statements that could drive future revenue growth?
How does the board's decision to retain key technical leadership, such as Parag Choudhary, align with the company's long-term infrastructure development roadmap?
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