Ruchi Infrastructure Limited has informed the Exchange about Copy of Newspaper Publications pertaining to convening of 41st Annual General Meeting of the Company.
RUCHINFRA · price
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Ruchi Infrastructure Limited has informed the exchanges about newspaper publications related to its 41st Annual General Meeting, as required under SEBI LODR Regulations. The AGM is scheduled for Tuesday, 23rd September 2025 at 3:45 PM and will be held through video conferencing (VC) or other audio-visual means. The notices were published on 13th August 2025 in the Free Press Journal (English) and Navshakti (Marathi). The annual report for FY2024-25 will be sent to shareholders only via email, with a cutoff date of 22nd August 2025 for updating email addresses. About 3.25% of total shareholders are yet to register their email IDs with the company.
This is a routine regulatory filing and an advance notice for shareholders to update their email addresses ahead of the AGM. There is no material impact on the stock price or business operations; shareholders holding shares in physical or demat form should ensure their email IDs are updated by 22nd August 2025 to receive the AGM notice and annual report.