Ravindra Energy (RELTD) — Board Meeting

📢 Key Event
46th AGM scheduled for September 28, 2026 via VC

💡 Investor Takeaway
Shareholders will vote on financial approvals and leadership re-appointment at the upcoming AGM.

Ravindra Energy Limited announced its 46th Annual General Meeting scheduled for September 28, 2026, at 12:00 Noon IST via Video Conferencing. The meeting will include voting through remote e-voting and e-voting at the AGM, with eligibility restricted to members whose names appear on the register as of September 21, 2026. The Annual Report for 2025-26 was submitted for record. Shareholders will vote on key resolutions including adoption of audited financial statements, ratification of cost auditor remuneration, approval of the 2026 Employee Stock Option Scheme, and re-appointment of Whole-time Director and CEO Mr. Shantanu Lath. The filing also details board composition, statutory committees, and auditor appointments.

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About Ravindra Energy Ltd (RELTD)

Capital Goods · Capital Goods - Electrical Equipment · Listed on BSE

Market Cap: ₹3,090.42 Cr P/E: 47.3 ROE: 23.1% ROCE: 23.0%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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