Revathi Equipment India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025

Revathi Equipment India Limited has called its 6th Annual General Meeting on Friday, September 12, 2025, at 2:30 PM IST at its registered office in Coimbatore. The cut-off date for e-voting eligibility is September 5, 2025. Key items on the agenda include adoption of audited financial statements for FY25, reappointment of Mr. Palaniappan Muthusekkar as Director, appointment of MDS & Associates LLP as Secretarial Auditors for 5 years (FY26-FY30), and ratification of Cost Auditor remuneration of Rs 1.25 lakh. Shareholders will also vote on revised remuneration for Chairman & Managing Director Mr. Abhishek Dalmia at Rs 4 crore per annum plus up to 5% commission on net profits for 3 years (April 2025 to March 2028), with an overall cap of Rs 10 crore per annum across Revathi Equipment and Semac Construction Limited. Additionally, commission up to 1% of net profits is sought for Non-Executive Directors for 3 years from April 2026. A key resolution seeks approval for material related party transactions with Semac Construction Limited (a promoter group company) up to Rs 300 crores, including inter-corporate deposits of up to Rs 200 crore and corporate guarantees of up to Rs 200 crore. The proposed RPT value represents 158.87% of the company's annual consolidated turnover, making shareholder approval mandatory under SEBI norms.