Richa Info Systems ltd (RICHA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Richa Info Systems ltd on NSE and BSE, with an AI summary of each filing.
RICHA INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 09 Nov 2026, 5:30 am
Richa Info Systems Schedules Board Meeting on 9th Nov'26 for Half-Yearly Results Richa Info Systems Limited has notified the exchange that a meeting of its Board of Directors is scheduled for 9th Nov'26. The primary agenda is to consider and approve the company's unaudited financial results for the half-year ended Sep'26, along with other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 09 Nov 2026, 5:30 am
Richa Info Systems Schedules Board Meeting for Q2 FY27 Financial Results Richa Info Systems Limited (NSE: RICHA) has scheduled a Board of Directors meeting on 9th Nov'26 at its registered office. The board will consider and approve the company's standalone un-audited financial results for the period ended 30th Sep'26, alongside other general business matters.
Richa Info Systems Limited has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to consider Fund raising.
Intimation · 31 Oct 2026, 2:04 am
Richa Info Systems Board to Consider Fund Raising on 6th Nov'26 Richa Info Systems Limited has informed the stock exchange that a meeting of its Board of Directors is scheduled to take place on 6th Nov'26 to consider and evaluate proposals for fund raising.
RICHA : 06-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on October 30, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 06, 2026, To consider Fund Raising
Intimation · 31 Oct 2026, 2:02 am
Richa Info Systems Reschedules Board Meeting to 6th Nov'26 Richa Info Systems Limited has postponed and rescheduled its Board of Directors meeting from 30th Oct'26 to Friday, 6th Nov'26, due to unavoidable circumstances. The board will convene to consider and approve matters previously intimated, including fund raising proposals, with all other agenda items remaining unchanged. In accordance with SEBI Insider Trading Regulations, the trading window for dealing in the company's securities continues to remain closed.
Richa Info Systems Limited has informed the Exchange regarding a press release dated October 24, 2026, titled "Press Release regarding the launch of EARTHONIC COOL MAXX Air Conditioners".
Press Release · 24 Oct 2026, 11:16 pm
Richa Infosystems Enters AC Market with EARTHONIC COOL MAXX Launch Richa Infosystems Limited announced its expansion into smart home climate control by launching the EARTHONIC COOL MAXX air conditioner series on 23rd Oct'26. The domestic rollout spans Inverter and Fixed-Speed configurations across key states including Maharashtra, Delhi, Gujarat, and Uttar Pradesh to tap the expanding Indian AC market, projected to reach USD 9.01 billion in 2026. This diversification leverages the company's assembly infrastructure in Gujarat. Financially, the company posted FY26 revenue of ₹142.81 crore, EBITDA of ₹11.19 crore, and PAT of ₹7.48 crore.
Richa Info Systems Limited has informed the Exchange about Board Meeting to be held on 30-Oct-2026 to consider Fund raising.
Intimation · 22 Oct 2026, 12:56 am
Richa Info Systems Board to Consider Fund Raising on 30th Oct'26 Richa Info Systems Limited has scheduled a meeting of its Board of Directors on 30th Oct'26 to evaluate and consider various options for fund raising. Further details regarding the quantum, mode, and structure of the proposed capital raise will be determined at the upcoming board meeting, subject to requisite regulatory and shareholder approvals.
To consider Fund Raising
Others (Uncategorized) · 22 Oct 2026, 12:51 am
Richa Info Systems Board to Consider Capital Increase and Fund Raising Richa Info Systems Ltd has scheduled a Board of Directors meeting for 30th Oct'26 to evaluate and approve a proposal for fund raising via the issuance of equity shares or other securities through a preferential issue or rights issue. The Board will also consider increasing the company's authorized share capital, subject to shareholder and statutory approvals. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed.
Richa Info Systems Limited has informed regarding Non-applicability of Regulation 27(2) of the SEBI (Listing Obligation and Disclosure Regquirements) Regulations 2015 for the Quarter ended September 30, 2026
Others (Uncategorized) · 16 Oct 2026, 12:01 am
Richa Info Systems Reports Non-Applicability of Corporate Governance Provisions Richa Info Systems Limited informed the NSE that compliance with Corporate Governance provisions under Regulation 27(2) of SEBI LODR Regulations, 2015 is not applicable to the company for the quarter ended 30th Sep'26. The exemption applies pursuant to Regulation 15(2)(b), as the company's specified securities are listed on the SME Exchange. Consequently, corporate governance reporting requirements outlined in Regulations 17 to 27 do not apply for the period.
Richa Info Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 11:18 pm
Richa Info Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 11:58 pm
Richa Info Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 08 Sept 2026, 1:05 am
Richa Info Systems Limited has informed the Exchange regarding Appointment of M/s. C S M & Co LLP as Statutory Auditor of the company w.e.f. September 07, 2026.
Change in Management · 07 Sept 2026, 11:52 pm
Richa Info Systems Approves Auditor Appointments and 16th AGM Schedule Richa Info Systems’ board approved the appointment of M/s C S M & Co LLP as Statutory Auditor for a five-year term spanning FY'27 to FY'31, subject to shareholder approval at the upcoming 16th AGM. The board also appointed M/s SCS & Co. LLP as Secretarial Auditor for FY'27 and as the scrutinizer for the AGM e-voting process. Additionally, the 16th AGM is scheduled for 29th Sep'26 via video conferencing.
Richa Info Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 07 Sept 2026, 11:47 pm
Richa Info Systems Approves Auditor Appointments and 16th AGM Schedule Richa Info Systems Limited's board approved calling the 16th AGM on 29th Sep'26 via VC/OAVM. The board recommended appointing M/s. C S M & Co LLP as Statutory Auditors for a five-year term from FY'27 to FY'31 (spanning the conclusion of the 16th AGM to the 20th AGM), subject to shareholder approval. Additionally, M/s SCS & Co. LLP was appointed as Secretarial Auditor for FY'27 and as the scrutinizer for the AGM e-voting process.
Richa Info Systems Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 26 Aug 2026, 9:12 pm
Richa Info Systems Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 26 Aug 2026, 12:49 am
Richa Infosystems Allots Shares, Changes Statutory Auditor Richa Infosystems' board on 25 Aug '26 approved allotting 17,17,880 equity shares at INR 10/- face value upon conversion of warrants. This increases paid-up capital to INR 15.48 cr. The shares stem from warrants issued on 15 Mar '25 at INR 87/- each. Concurrently, the company appointed M/s. CSM & Co LLP as the new statutory auditor, following the resignation of M/s Bhatt Shah Mekhia & Co. effective 25 Aug '26, who cited pre-occupation as the reason for their departure.
Richa Info Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026.
Outcome · 26 Aug 2026, 12:46 am
Richa Infosystems Approves Warrant Conversion and Appoints New Auditor On 25 Aug'26, Richa Infosystems’ board approved the allotment of 17,17,880 equity shares at INR 10/- face value upon conversion of warrants, increasing paid-up capital to INR 15.48 cr. The warrants, originally issued at INR 87/- each on 15 Mar'25, were converted for both promoter and non-promoter entities. Concurrently, the board appointed M/s. CSM & Co LLP as the new statutory auditor following the resignation of M/s Bhatt Shah Mekhia & Co., which cited pre-occupation as the reason for its departure.
Richa Info Systems Limited has informed regarding Submission of the Non-applicability of Regulation 27(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the Quarter ended June 30, 2026.
Others (Uncategorized) · 28 Jul 2026, 11:14 pm
Richa Infosystems Exempt from Corporate Governance Filing for Q1 FY27 Richa Infosystems Limited (RICHA) informed the exchange on 28-Jul'26 that Corporate Governance provisions under Regulation 27(2) of SEBI (LODR) Regulations, 2015 are not applicable for the quarter ended 30-Jun'26. The exemption applies as the company has listed its specified securities on the SME Exchange, per Regulation 15(2) of the SEBI LODR. Consequently, the company will not submit the Corporate Governance compliance report for Q1 FY27.
Richa Info Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on July 03, 2026 for the appointment of Secretarial Auditor.
Outcome · 04 Jul 2026, 12:59 am
Richa Infosystems Appoints Secretarial Auditor for FY25-26 Richa Infosystems Limited's Board of Directors, in a meeting on 03 Jul, '26, approved the appointment of M/s. Dipali Desai & Associates as the Secretarial Auditor for the financial year 2025-26. The appointment complies with Section 204 of the Companies Act, 2013. The Vadodara-based firm, founded by Ms. Dipali Desai, specializes in corporate law advisory, secretarial audits, and regulatory compliance. This is a standard corporate governance procedure with no disclosed relationships between the appointee and the company's directors.
The Exchange had sought clarification from Richa Info Systems Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 03 Jul 2026, 10:25 pm
Richa Infosystems Submits Revised FY26 Financials to Address Discrepancies Richa Infosystems submitted revised FY26 financial results on 27 Jun'26, addressing discrepancies highlighted by the exchange. The company confirmed compliance with SEBI format and corrected its XBRL filing. For the year ended 31 Mar'26, the company reported revenue from operations of ₹14,281.15 lakhs, up 11.8% YoY from ₹12,769.27 lakhs. Net profit grew 42.8% YoY to ₹748.09 lakhs from ₹523.80 lakhs. Diluted EPS for the year stood at ₹5.08, down from ₹14.17 in FY25, reflecting an increased share base.
Tushar Dineshchandra Shah has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 03 Jul 2026, 10:11 pm
Richa Info Systems: Promoter Group Declares Zero Encumbrance for FY26 Tushar Dineshchandra Shah, on behalf of the entire Promoter and Promoter Group of Richa Info Systems Ltd, has submitted a declaration as per SEBI regulations. The filing, dated Apr 06, 2026, confirms that no promoter shares were encumbered, directly or indirectly, during the financial year ended Mar 31, 2026. This indicates stability in the promoter holding and a clean slate regarding share pledging for the specified period.
The Exchange has sought clarification from Richa Info Systems Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 25 Jun 2026, 5:19 pm