Ruchi Infrastructure has scheduled its 42nd Annual General Meeting for Tuesday, September 22, 2026. The meeting will commence at 12:45 pm and will be conducted through video conferencing or other audio-video means.

The company announced the date in a notice published on August 21, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The notices were published in Free Press Journal and Navshakti newspapers.

Annual Report Circulation

The notice of the AGM forms part of the Annual Report for the financial year 2025-26. Ruchi Infrastructure will circulate this document exclusively via email to members registered as of Friday, August 28, 2026.

Shareholders who have not yet registered or updated their email addresses are required to do so by the same deadline. Physical shareholders must submit signed request letters with self-attested PAN cards and proof of address to the Share Transfer Agent, Sarthak Global Limited. Demat holders must register their email addresses with their depository participants or submit details directly to the company.

Shareholder Participation

Approximately 3.25% of total shareholders have yet to register their email addresses with the company. The annual report and AGM notice will also be available on the company’s website and the stock exchanges’ platforms.

Key Dates

The company secretary, Ashish Mehta, digitally signed the intimation letter dated August 21, 2026.

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.