Revathi Equipment India (RVTH) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
AGM scheduled for 25th September 2026 to approve financials, director appointment, auditor remuneration, and Rs 175 crore related party transaction with Semac Construction Limited

💡 Investor Takeaway
Shareholders must approve key governance and financial decisions including director appointments and a significant related party deal that impacts financial exposure.

Revathi Equipment India Ltd announced its 7th AGM on 25th September 2026 via video conference, seeking shareholder approval for adopting FY2025-26 audited financials, appointing Mrs. Deepali Dalmia as Director, ratifying Cost Auditor P. Mohankumar & Co at Rs 1,30,000 p.a., and approving a material related party transaction with Semac Construction Limited up to Rs 175 crores. The transaction represents 122.44% of the listed entity's turnover and 72.11% of the related party's turnover, with promoter group holding 62.85% in SCL. The Board emphasized arm's length terms, no defaults, and regulatory compliance under SEBI norms.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
AGM cut-off dates announced for 25 September 2026

💡 Investor Takeaway
Shareholders must be recorded by 18 September 2026 to vote remotely or attend the AGM.

Revathi Equipment India Limited announced cut-off dates for its 7th Annual General Meeting scheduled for 25 September 2026, with the register of members closed from 19 to 25 September 2026, requiring shareholder records as of 18 September 2026 to participate in remote e-voting or AGM voting.

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About Revathi Equipment India Ltd (RVTH)

Capital Goods · Engineering · Listed on BSE

Market Cap: ₹200.92 Cr P/E: 13.1 ROE: 12.1% ROCE: 17.8%

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🔥 Also filed on 1 September 2026

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

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Revathi Equipment India Ltd (RVTH) — Board Meeting | 1 September 2026(2 announcements)

About Revathi Equipment India Ltd (RVTH)

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🔥 Also filed on 1 September 2026