| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2025 | 25 Aug 2025 |
| To convene Annual General Meeting (AGM) of the members of the Company on Monday, September 22, 2025 at 01.00 P.M. (1ST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), The Board of Directors has approved the draft notice of the AGM and matters related thereto. The notice of the said AGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Companys website www.rachanainfra.com and on the website of the stock exchange i.e., National Stock Exchange of India Limited at www.nseindia.com, in due course. The Company has fixed Monday, September 15, 2025 as the Cut-off-Date for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. The voting rights of the members shall be in proportion to their shares of the paid-up equity capital in the Company as on cut- off date i.e., Monday, 15th September2025.Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize the e-voting of 24th Annual General Meeting;The Register of Members and Share Transfer Books of the Company will remain closed for a period (7) day from Tuesday, 16th September, 2025 to Monday 22nd September, 2025 (both days inclusive) for the purpose of Annual General Meeting. Rachana Infrastructure Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 15-Sep-2025. Rachana Infrastructure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2025. (As Per NSE Announcement Dated On : 28.08.2025) Rachana Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025 (As Per NSE Announcement Dated On : 22.09.2025) Rachana Infrastructure Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on September 22, 2025 (As Per NSE Announcement Dated On : 23.09.2025) | ||
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