Ruchi Infrastructure appointed Anil Kumar Gupta as Director (Operations) effective August 1, 2026, strengthening its leadership team amidst a strong financial turnaround in Q1FY26. The Board of Directors approved the appointment on August 11, 2026, during a meeting that also ratified the company’s unaudited financial results for the quarter ended June 30, 2026. This strategic hire aligns with the company’s operational recovery, particularly in the Infrastructure segment which contributed significantly to the consolidated net profit jump to ₹459 lakh.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III. The Board also noted compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Statutory Auditors SMAK & Co., Chartered Accountants, issued limited review reports for both standalone and consolidated statements. The trading window for designated persons remained closed from July 1, 2026, to August 13, 2026.

Leadership Appointment Details

Anil Kumar Gupta brings over two decades of experience in civil engineering projects to the role. He holds a Bachelor’s Degree in Engineering (Civil) from Malaviya National Institute of Technology, Jaipur, obtained in 1994. His professional background includes executing numerous commercial projects such as agri-warehouses, office buildings, and refinery plants with allied facilities. Mr. Gupta has been employed with the holding company since June 1, 2000.

Financial Context

The leadership change coincides with robust financial performance in Q1FY26. Consolidated revenue from operations expanded by 18% quarter-on-quarter to ₹1,766 lakh, while standalone revenue rose to ₹1,110 lakh from ₹1,059 lakh in the prior quarter. The Infrastructure segment remained the primary profit driver, contributing ₹1,133 lakh to consolidated revenue and reporting a segment result of ₹492 lakh before tax and interest. Meanwhile, the Windpower segment turned profitable with ₹313 lakh, reversing a previous loss of ₹47 lakh.

Corporate Developments

In addition to the appointment, the Board reviewed the draft Composite Scheme of Amalgamation approved on May 28, 2026, under Sections 230-232 of the Companies Act, 2013. Applications seeking No Objection Letters were submitted to BSE Ltd and National Stock Exchange of India Ltd on June 18, 2026, under Regulation 37. The Board also noted addendums to valuation and fairness opinion reports issued in response to exchange clarifications.

What the Numbers Show

The appointment of a senior civil engineer as Director (Operations) signals Ruchi Infrastructure’s focus on leveraging deep technical expertise to sustain momentum in its core Infrastructure business. With the Windpower segment recovering and Infrastructure driving profits, the integration of Mr. Gupta’s two-decade project execution experience is positioned to support further operational efficiency and growth in capital-intensive projects.

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.