Raminfo Ltd (RAMINFO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Raminfo Ltd on NSE and BSE, with an AI summary of each filing.
Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting pursuant ....
Intimation · 12 Nov 2026, 5:30 am
Raminfo Schedules Board Meeting to Approve Q2 FY27 Financial Results Raminfo Limited's Board of Directors will meet on 12th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the company's trading window remains closed from 1st Oct'26 until 14th Nov'26, concluding 48 hours post-declaration of the financial results.
Scrutinizer''s Report of 32nd Annual General Meeting -2026
Annual General Meeting · 28 Sept 2026, 5:40 pm
Announcement under Regulation 30 (LODR)- Appointment of Statutory Auditor/s
Change in Management · 25 Sept 2026, 4:17 pm
Raminfo Approves Appointment of Dhanunjaya & Haranath as Statutory Auditors Shareholders of Raminfo Limited at the 32nd Annual General Meeting held on 24th Sep'26 approved the appointment of M/s. Dhanunjaya & Haranath, Chartered Accountants (FRN: 014288S), as Statutory Auditors of the company. The appointment is for a term of five consecutive years, effective from the conclusion of the 32nd AGM until the conclusion of the 37th AGM. The decision was based on recommendations from the Audit Committee and Board of Directors. Dhanunjaya & Haranath has 25 years of experience across audit, assurance, and taxation.
The Outcome of the 32nd Annual General Meeting held on Thursday, 24th September 2026 at 2:30 P.M. and containing the proceedings of the Meeting.
Annual General Meeting · 24 Sept 2026, 10:01 pm
The AGM of the company is scheduled to be held on 24th September, 2026.
Annual General Meeting · 03 Sept 2026, 12:08 am
Submission of Annual Report w.r.t. Annual General Meeting Scheduled to be held on 24th September, 2026.
Others (Uncategorized) · 03 Sept 2026, 12:04 am
Cosideration and Recommendation by board for appointment of auditor subject to the approval of members at ensuing Annual General Meeting.
Change in Auditor · 15 Aug 2026, 1:52 am
Statement of Deviation or Variation of Funds under Regulation 32
Others (Uncategorized) · 15 Aug 2026, 1:32 am
Raminfo Confirms No Deviation in Use of Preferential Issue Funds Raminfo Limited confirmed no deviation or variation in the utilization of funds raised via a preferential issue on 29 Mar '24. For the quarter ended 30 Jun '26, the company reported that the total proceeds of ₹30.51 crore were used in line with the stated objectives: funding ongoing projects/JVs (₹24.41 crore allocated/utilized) and for general corporate purposes (₹5.10 crore utilized out of ₹6.10 crore allocated). The Audit Committee and auditors noted no discrepancies, ensuring funds are deployed as intended.
Intimation of 32nd Annual General Meeting of the Company scheduled to be held on September 24, 2026.
Annual General Meeting · 14 Aug 2026, 11:55 pm
The disclosure of unaudited financial results (Standalone and Consolidated) for quarter ended June 30, 2026.
Financial Result · 14 Aug 2026, 11:21 pm
Raminfo Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 2,620 (+125.7% YoY | +160.0% QoQ) ■ EBITDA: 44.7 (-21.8% YoY | -62.8% QoQ) ■ EBITDA Margin (%): 1.7 (-322 bps YoY | -1021 bps QoQ) ■ PAT: 23.4 (+336.8% YoY | +74.8% QoQ) ■ EPS (INR): 0.29 (+314.3% YoY | +81.2% QoQ)
1. Disclosure of the Un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026. 2. Announcement of the 32nd Annual General Meeting of the Company for ....
Outcome · 14 Aug 2026, 11:08 pm
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 13 Aug 2026, 9:38 pm
Raminfo Wins ₹39.15 Crore Veterinary Services Contract in Uttarakhand Raminfo Limited secured a work order on 13th Aug'26 from Uttarakhand's Animal Husbandry Department. The five-year contract involves providing veterinary services through 35 Mobile Veterinary Units (MVUs). The total contract value is ₹39.15 crore, translating to an annual value of ₹7.12 crore and monthly value of ₹59.33 lakh. The scope includes operating and managing the MVUs, including vehicles, equipment, and a command center. This is a domestic commercial contract and is not a related-party transaction.
Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve UnAudited Standalone and Consolidated ....
Intimation · 13 Aug 2026, 5:30 am
Raminfo Board Meeting on Aug 13, 2026 to Approve Q1 Financials Raminfo Limited (BSE: 530951) has scheduled a Board of Directors meeting for Aug 13, '26. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended Jun 30, '26. In connection with this, the trading window for designated persons will remain closed from Jul 01, '26 until Aug 15, '26, which is 48 hours after the declaration of the financial results. This action complies with SEBI regulations.
Intimation of appointment of Internal Auditor for Financial Year 2026-27.
Change in Management · 20 Jul 2026, 8:41 pm
Raminfo Appoints New Internal Auditor for FY27 Raminfo Limited's Board of Directors has approved the appointment of M/s. J K M R & Co., Chartered Accountants, as the company's internal auditor for the financial year 2026-27. The appointment, effective from 20th Jul'26, was made based on the recommendation of the Audit Committee. M/s. J K M R & Co. is a Hyderabad-based firm specializing in internal audits, risk management, and compliance. This change in auditors is a key governance update for the upcoming financial year.
Intimation of appointment of Internal Auditor for the FY 2026-27
Others (Uncategorized) · 20 Jul 2026, 8:37 pm
Raminfo Limited Appoints JKMR & Co. as Internal Auditor for FY27 Raminfo Limited's Board of Directors has approved the appointment of M/s. JKMR & Co., Chartered Accountants, as the company's internal auditors for the financial year 2026-27. The appointment, effective from 20th Jul'26, was made based on the Audit Committee's recommendation. JKMR & Co. is a Hyderabad-based firm specializing in internal audits, risk management, and compliance. This change in auditors is a key governance update for the upcoming fiscal year.
Appointment of Company Secretary and Compliance Officer.
Change in Management · 29 May 2026, 2:32 am
Raminfo to Sell Hyderabad Office Space, Approves FY26 Results Raminfo's board approved audited financial results for the quarter and year ended 31st Mar'26. It also sanctioned the disposal of an underperforming 6,876.46 sq. ft. office in Hyderabad to unlock capital and reinvest proceeds. The total sale consideration is Rs. 5.10 crores, with completion expected by 5th Jul'26. Additionally, Mr. Srikanth Palem was appointed as Company Secretary and Compliance Officer, effective 28th May'26. For FY26, consolidated revenue from operations was Rs. 4,132.08 lakhs and net profit was Rs. 177.51 lakhs.
Statement of deviation for quarter ended 31.03.2026
Others (Uncategorized) · 29 May 2026, 2:29 am
Raminfo Confirms No Deviation in Use of Preferential Issue Funds Raminfo Limited reported no deviation or variation in the use of funds raised via a Preferential Issue for the quarter ended 31 Mar'26. The company raised Rs. 30.51 crore on 29 Mar'24 for project funding, working capital, and general corporate purposes. Of the total allocation of Rs. 30.51 crore, Rs. 24.41 crore has been utilized so far, with Rs. 24.02 crore deployed for funding projects/JVs and working capital. The Audit Committee also confirmed no deviation in fund utilization.
Disclosure of results for FY 31.03.2026
Financial Result · 29 May 2026, 2:22 am
Raminfo Board Approves FY26 Results, Property Disposal, and New Company Secretary Raminfo's board approved audited financials for Q4 and FY ended 31 Mar'26. FY26 consolidated PAT was ₹177.51 lakhs versus ₹177.95 lakhs YoY, on revenue of ₹4,132.08 lakhs (+100% YoY). The board also approved the disposal of underperforming office space in Hyderabad for ₹5.10 crores to unlock capital and appointed Mr. Srikanth Palem as Company Secretary effective 28 May'26. Auditors issued an unmodified opinion on the financial results. The property contributed ₹5.02 crores in revenue during the last financial year.
Outcome of Board Meeting held on 28th May, 2026
Outcome · 29 May 2026, 2:04 am
Raminfo Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,008 (+124.8% YoY | +29.3% QoQ) ■ EBITDA: 120 (+612.9% YoY | -21.4% QoQ) ■ EBITDA Margin (%): 11.9 (+816 bps YoY | -767 bps QoQ) ■ PAT: 13.4 (-76.0% YoY | -86.4% QoQ) ■ EPS (INR): 0.14 (-81.1% YoY | -87.8% QoQ)
Raminfo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results for year ....
Intimation · 28 May 2026, 5:30 am
Raminfo Board Meeting on May 28, 2026 for Q4 & FY26 Results Approval Raminfo Limited's Board of Directors will meet on Thu, May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended Mar 31, 2026. The trading window for designated persons is closed from Apr 01, 2026, and will reopen 48 hours after the results are declared, on May 30, 2026. The meeting is a key event for the company's full-year performance disclosure.
Please find the attached communication related to resignation of Company Secretary & Compliance Officer of the Company
Change in Management · 30 Apr 2026, 9:11 pm
Raminfo Company Secretary & Compliance Officer Resigns Raminfo Ltd. announced the resignation of Mr. Katam Kiran Kumar Reddy from his post as Company Secretary & Compliance Officer, effective from the close of business on 30 Apr'26. The reason cited for his departure is to pursue better career opportunities outside the company. The resignation letter confirms there are no other material reasons for the decision. This development marks a key managerial personnel change for the company, which will now seek a replacement for the crucial compliance role.
Please find the enclosed for re-constitution of the Audit Committee
Others (Uncategorized) · 27 Feb 2026, 8:11 pm
Raminfo Reconstitutes Audit Committee, Names New Chairperson Raminfo Limited has reconstituted its Audit Committee, effective 27 Feb'26. The new committee consists of three members. Mrs. Sunita Choudhary (Non-Executive- Independent Director) has been appointed as the new Chairperson. Mr. Gangaram Aloria (Non-Executive- Non-Independent Director) and Mrs. Chadalawada Renuka Rani (Non-Executive- Independent Director) will serve as members. The committee is majority-independent, complying with regulatory requirements.
Statement of Deviation & variation for the quarter ended December 31, 2025
Others (Uncategorized) · 13 Feb 2026, 10:42 pm
Raminfo Confirms No Deviation in Use of Preferential Issue Funds Raminfo Limited confirmed no deviation in utilizing funds raised via a Preferential Issue for the quarter ended 31 Dec'25. The company raised Rs 30.51 Cr on 29 Mar'24. Proceeds are allocated for project funding, working capital, and general corporate purposes. Of the total original allocation of Rs 30.51 Cr, Rs 24.75 Cr has been utilized as of the quarter-end. The Audit Committee also noted no variation in fund utilization, with all proceeds being used for their intended objects as disclosed.
Financial Results for the quarter and nine months ended December 31, 2025
Financial Result · 13 Feb 2026, 10:37 pm
Raminfo Q3FY26: Strong YoY Profit Growth Amid Sequential Revenue Decline Raminfo reported a strong Q3FY26 standalone net profit of ₹86.29 lakhs, up 288% YoY but down 14.5% QoQ. Revenue from operations was ₹780.51 lakhs, a 90% YoY increase but a 34% QoQ decline. On a consolidated basis, Q3 net profit was ₹93.91 lakhs, up 318% YoY and 40% QoQ, driven by lower total expenses. Consolidated revenue for the quarter stood at ₹779.61 lakhs, marking a 89% YoY growth but a 34% QoQ fall. The company reported a consolidated nine-month FY26 PAT of ₹166.24 lakhs.
We wish to inform you that the Board of Directors of the Company, at its meeting held on February 13, 2026 have inter-alia considered and approved the un-audited Financial Results (Standalone ....
Outcome · 13 Feb 2026, 10:31 pm
RAMINFO LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 780 (+88.9% YoY | -34.1% QoQ) ■ EBITDA: 153 (+175.4% YoY | +22.6% QoQ) ■ EBITDA Margin (%): 19.6 (+615 bps YoY | +905 bps QoQ) ■ PAT: 98.8 (+340.1% YoY | +45.4% QoQ) ■ EPS (INR): 1.15 (+283.3% YoY | +29.2% QoQ)