Intimation regarding the Newspaper publication for the dispatch of the 31st Annual General Meeting Notice, Annual Report for the FY2024-25, and e-voting information.
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Awaiting price reaction for this filing.
Raminfo Ltd has published newspaper advertisements informing shareholders about its 31st Annual General Meeting scheduled for Wednesday, September 17, 2025 at 11:00 AM, to be held via Video Conferencing. The Notice and Annual Report for FY2024-25 were sent to shareholders via email on August 21, 2025. The ads appeared in Business Standard (English) and Nava Telangana (Telugu) on August 22, 2025. Shareholders can vote electronically through CDSL from September 14 (9:00 AM) to September 16 (5:00 PM), with September 10 set as the cut-off date to be eligible for e-voting. This is a routine regulatory filing required under SEBI listing rules.
No material impact on the stock — this is a standard compliance disclosure. Shareholders should note the September 17 AGM date and the September 14–16 e-voting window to participate in voting decisions.