Board meeting Aug 31, 2026: AGM items and two director appointments

Radha Madhav Corporation has called a board meeting on Aug 31, 2026 to approve the Directors' Report and MD&A for FY ending March 31, 2026, fix AGM dates, and appoint a scrutinizer. Two board appointments are on the agenda: Mr. Nitin Jain as Whole-time Director and CFO, and Mr. Kamakhyaprasad Dala Behera as Whole-time Director, both subject to shareholder approval. Mr. Nilamadhabasisa Das will be re-appointed. Trading window is closed until 48 hours after the outcome.