Radha Madhav (RMCL) — Board Meeting

📢 Key Event
RMCL appoints Nitin Jain and Vijay Patel as whole-time directors at AGM

🔄 What Changed
New director appointments effective August 31, 2026, for terms ending August 30, 2029

🔮 What's Next
AGM scheduled for September 25, 2026, with e-voting from September 22–24, 2026

💡 Investor Takeaway
Shareholders gain direct influence over leadership changes through secure digital voting, enhancing governance transparency

Radha Madhav Corporation Ltd (RMCL) announced its AGM on September 25, 2026, via video conferencing, where shareholders will vote on key resolutions including the appointment of two new whole-time directors: Nitin Jain and Vijay Patel, effective August 31, 2026, for terms ending August 30, 2029. The filing confirms compliance with SEBI and MCA regulations, detailing e-voting procedures through CDSL and NSDL platforms from September 22–24, 2026. Shareholders must log in using demat or registered details to cast votes, with no proxy attendance permitted. The AGM will adopt FY2025-26 financial statements and re-appoint existing directors, marking leadership changes aimed at strengthening governance and operational oversight.

📄 View Original Announcement (PDF)

📊 Stock Analysis — RMCL ✨ Ask AI About This

About Radha Madhav Corporation Ltd (RMCL)

Consumer Services · Retail · Listed on BSE

ROE: -72.0% ROCE: -72.0%

View full RMCL stock details →

📡 Get AI alerts when RMCL files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track RMCL — Free

💡 Ask AI about this filing

"How will the new directors impact RMCL's capital allocation strategy?" "What is the expected dilution effect from upcoming fundraises?" "How does RMCL's director tenure compare to peer benchmarks?"

Ask AI Free →

📊 More RMCL filings

See all RMCL filings →

🔥 Also filed on 2 September 2026

MPHASIS Mphasis Ltd Announcement SMSPHARMA SMS Pharmaceuticals Ltd Announcement 532113 Brijlaxmi Leasing & Finance Ltd Annual Report KARURVYSYA Karur Vysya Bank Ltd Announcement ICICIBANK ICICI Bank Ltd Announcement BEML BEML Ltd Announcement

View all today's announcements →

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when RMCL files new disclosures

Track RMCL filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track RMCL — Free

Free account · 2 AI queries/day

About · Privacy Policy · Terms of Service · Pricing

Today's Announcements · Screener · Insights · AI Chat

Data provided by CMOTS Internet Technologies Pvt Ltd