41st Annual Report and Notice of 41st Annual General Meeting of the Company.
RUCHINFRA · price
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Awaiting price reaction for this filing.
Ruchi Infrastructure Ltd has submitted its 41st Annual Report for FY 2024-25 along with the notice convening its 41st AGM on Tuesday, September 23, 2025 at 3:45 pm, to be held via video conferencing (VC) / OAVM without physical presence. The AGM business includes six items: adoption of audited standalone and consolidated financial statements; re-appointment of Mr. Narendra Shah (Managing Director, drew ₹1.01 crore remuneration) and Mr. Parag Choudhary (Director-Technical) who retire by rotation; re-appointment of M/s. SMAK & Co. as Statutory Auditors for a second two-year term (41st to 43rd AGM) at ₹5.25 lacs plus GST; and appointment of M/s. P Diwan & Associates as new Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at ₹75,000 plus GST. A key special resolution seeks shareholder approval to revise the redemption schedule of 54,60,613 – 6% Non-Convertible Cumulative Redeemable Preference Shares of ₹100 each, originally issued in March and October 2006. E-voting via CDSL will be open from September 20-22, 2025 with cut-off date of September 16, 2025.
This is primarily a procedural and compliance filing, so immediate stock price impact is unlikely. However, shareholders holding the 54.60 lakh preference shares should watch the special resolution on revising the redemption schedule, as it indicates a potential delay in repayment of these instruments originally due nearly two decades ago. The re-appointments of directors and statutory auditors are routine.