Notice of the 31st Annual General Meeting of the Company to be held on Wednesday, September 17, 2025 at 11.00 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) is enclosed
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Raminfo Limited has issued the notice for its 31st AGM, scheduled for Wednesday, September 17, 2025 at 11:00 a.m. via Video Conferencing (VC/OAVM). Shareholders will consider 9 resolutions, including adoption of FY25 audited financial statements (standalone and consolidated) and re-appointment of Mr. L. Srinath Reddy as Managing Director (retiring by rotation). Key special business items include the appointment of retired IAS officer Mr. Gangaram Aloria as a Non-Executive Non-Independent Director for a 5-year term, and the proposed 'ESOP 2025' scheme allowing up to 10,00,000 stock options (convertible into 10 lakh equity shares of ₹10 face value) for employees of the company and its subsidiaries, including a separate approval to grant options exceeding 1% of issued capital in any year. Other items seek approval under Section 185 for loans/guarantees up to ₹5 crore per year to specified group entities, related party transactions with Raminfo Green Energy Private Limited up to ₹20 crore between October 2025 and September 2027, and appointment of Mr. D. S. Rao as Secretarial Auditor for 5 years. Remote e-voting via CDSL runs from September 14-16, 2025, with a cut-off date of September 10, 2025.
Shareholders should review these resolutions carefully as they introduce a new ESOP scheme (potential equity dilution up to 10 lakh shares), add a new director with IAS background, and approve ongoing related-party transactions with the group's green energy arm. A vote against any special resolution can be cast electronically through CDSL before the meeting if the shareholder disagrees with the proposals.