Rachana Infrastructure Ltd (RILINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rachana Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
RACHANA INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Rachana Infrastructure Schedules Board Meeting on 5th Nov'26 for H1 Financial Results Rachana Infrastructure Limited has informed the stock exchange that a meeting of its Board of Directors is scheduled for 5th Nov'26. The board will inter-alia consider, review, and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Rachana Infrastructure Schedules Board Meeting to Approve Q2 FY27 Financial Results Rachana Infrastructure Ltd has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited standalone financial results for the quarter and half-year ended 30th Sep'26, along with the limited review report. In compliance with insider trading regulations, the trading window for dealing in company securities will reopen 48 hours after the declaration of the financial results for all designated persons and connected entities.
Rachana Infrastructure Limited has informed the Exchange about Action(s) taken or orders passed
Others (Uncategorized) · 31 Oct 2026, 11:28 pm
Bombay High Court Quashes Rs. 11.69 Crore GST Demand Against Rachana Infrastructure The Bombay High Court (Nagpur Bench) has partly allowed Rachana Infrastructure Limited’s writ petition, quashing a Show Cause Notice issued under Section 74 of the CGST Act that had confirmed a demand of Rs. 11.69 Crore plus penalty and interest for FY'20 and FY'21. The court ruled that multiple financial years cannot be clubbed into a single notice, though tax authorities retain liberty to reissue fresh notices. Consequently, the Rs. 11.69 Crore liability does not survive currently, resulting in no immediate material financial impact.
Rachana Infrastructure Limited has informed the Exchange about Awarding of order(s)/contract(s)
Others (Uncategorized) · 24 Oct 2026, 4:09 pm
Rachana Infrastructure Secures ₹146.98 Crore Road Widening Project in Gujarat Rachana Infrastructure Limited received a Letter of Acceptance on 23rd Oct'26 for a domestic project worth ₹146.98 crore (excluding GST) from the Executive Engineer (R&B) Division, Gujarat. The contract entails the strengthening and four-laning of the Nalsarovar Viramgam State Highway section (km 26/200 to 52/720). The execution period is 24 months from the issuance of the work order. The contract does not involve related-party transactions, and required performance securities include ₹7.35 crore alongside an additional ₹0.55 crore.
Rachana Infrastructure Limited has informed the Exchange about Awarding of order(s)/contract(s)
Others (Uncategorized) · 24 Oct 2026, 12:31 am
Rachana Infrastructure Secures ₹148.73 Crore Road Widening Contract in Gujarat Rachana Infrastructure Limited has received a Letter of Acceptance for a domestic project valued at ₹148.73 crore (excluding GST) from the Executive Engineer Ahmedabad (R&B) Division, Gujarat. The contract entails strengthening and widening the Bagodara Nalsarovar State Highway stretch (km 0/000 to 26/200) from 7 meters to a four-lane road. The project carries an execution timeline of 24 months from the issuance of the work order and does not fall under related party transactions.
Rachana Infrastructure Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 23 Sept 2026, 11:08 pm
Rachana Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026
Annual General Meeting · 22 Sept 2026, 7:29 pm
Rachana Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on September 21, 2026.
Outcome · 21 Sept 2026, 7:25 pm
Rachana Infrastructure Appoints Priyal Dhrumil Patel as Company Secretary and Compliance Officer Rachana Infrastructure Limited's Board of Directors approved the appointment of Mrs. Priyal Dhrumil Patel (Membership No. A61163) as Company Secretary and Compliance Officer, effective 21st Sep'26. She holds an M.Com degree along with her Company Secretary qualification, possessing professional experience in corporate secretarial compliances across both listed and unlisted public entities.
Rachana Infrastructure Limited has informed the Exchange regarding Appointment of Mrs Mrs. Priyal Dhrumil Patel as Company Secretary & Compliance Officer of the company w.e.f. September 21, 2026.
Change in Management · 21 Sept 2026, 6:52 pm
Rachana Infrastructure Appoints Priyal Dhrumil Patel as Company Secretary and Compliance Officer Rachana Infrastructure Limited announced the appointment of Mrs. Priyal Dhrumil Patel (Membership No. A61163) as Company Secretary and Compliance Officer, effective 21st Sep'26, following board approval at its meeting held on the same day. Patel holds an M.Com and is a qualified Company Secretary with professional experience spanning secretarial and corporate compliances across listed and unlisted public companies.
Rachana Infrastructure Limited has informed the Exchange regarding 'Book Closure'.
Others (Uncategorized) · 29 Aug 2026, 7:59 pm
Rachana Infrastructure Announces Book Closure for 25th AGM Rachana Infrastructure Ltd. (NSE: RILINFRA) has announced a book closure from 16th Sep'26 to 22nd Sep'26. This action is to determine the members entitled to vote on resolutions for the company's 25th Annual General Meeting (AGM). The Register of Members and Transfer Books will remain closed during this period.
Rachana Infrastructure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026
Annual General Meeting · 29 Aug 2026, 7:57 pm
Rachana Infrastructure Limited has informed the Exchange that Record date for the purpose of E-Voting at AGM is 15-Sep-2026.
Others · 29 Aug 2026, 7:49 pm
Rachana Infrastructure Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 27 Aug 2026, 8:43 pm
Rachana Infrastructure Limited has informed the Exchange regarding Resignation of Mr Ashokkumar Raval as Non- Executive Director of the company w.e.f. August 27, 2026.
Change in Management · 27 Aug 2026, 8:06 pm
Rachana Infra Board Shake-up: Director Resigns, Two Promoter Group Sons Appointed Rachana Infrastructure’s board meeting on 27 Aug'26 approved key leadership changes. Director Ashokkumar Raval has resigned, effective immediately. The board appointed Brijesh Girishbhai Raval and Jaydeep Girishbhai Raval, sons of the MD, as Additional Directors, strengthening promoter group control. It also approved a remuneration increase for MD Girishkumar O Raval, subject to AGM approval. M/s. P D Goinka & Co. were appointed as internal auditors for FY26-27, and the Draft Director Report for FY26 was approved.
Rachana Infrastructure Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 27 Aug 2026, 8:04 pm
Rachana Infra Board Shake-Up: Promoter's Sons Appointed, Director Resigns Rachana Infrastructure’s board on 27 Aug'26 approved key leadership changes, appointing Brijesh and Jaydeep Raval, sons of MD Girishkumar Raval, as Additional Directors. This move strengthens the promoter family's control. Concurrently, Ashokkumar Raval resigned as a Director, effective immediately. The board also proposed an increase in the MD's remuneration, subject to AGM approval. Additionally, P D Goinka & Co. were appointed as internal auditors for FY 2026-27, and the Draft Director Report for the year ended 31 Mar'26 was approved.
Rachana Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 8:03 pm
Rachana Infra Announces Board Reshuffle and Key Appointments Rachana Infrastructure's Board on Aug 27, 2026, approved key changes, including the immediate resignation of Director Ashokkumar Raval. The board appointed Brijesh Girishbhai Raval and Jaydeep Girishbhai Raval, both from the promoter group and sons of the MD, as Additional Directors. It also approved a proposal to increase the remuneration of MD Girishkumar O Raval, subject to AGM approval. P D Goinka & Co. were appointed as internal auditors for FY26-27, and the draft Director's Report for FY26 was approved.
To consider other business matters
Others (Uncategorized) · 24 Aug 2026, 5:54 pm
Rachana Infrastructure Board Meeting on Aug 27, 2026 Rachana Infrastructure has scheduled a Board of Directors meeting on 27 Aug '26. The agenda includes approving the Director's Report for the financial year ending 31 Mar '26. The board will also consider appointing M/s. P D Goinka & Co. as Internal Auditor for FY 2026-27. Other items include approving the notice for the 25th Annual General Meeting (AGM) to be held via video conferencing and appointing M/s. Mukesh H. Shah & Co. as the Scrutinizer for the e-voting process.
Rachana Infrastructure Limited has informed the Exchange about Board Meeting to be held on 27-Aug-2026 to consider Other business.
Intimation · 24 Aug 2026, 5:46 pm
Rachana Infrastructure Board Meeting Scheduled to Consider Other Business Rachana Infrastructure Limited has scheduled a board meeting for 27-Aug-26. The primary agenda item disclosed to the exchange is to consider "Other business," indicating potential unannounced corporate actions or strategic discussions.
Rachana Infrastructure Limited has informed the Exchange about Awarding of order(s)/contract(s)
Others (Uncategorized) · 11 Aug 2026, 9:19 pm
Rachana Infrastructure Wins ₹91.36 Crore Gujarat Road Contract Rachana Infrastructure Ltd. has secured a Letter of Acceptance for a new contract valued at ₹91.36 crore (excluding GST) on 11 Aug'26. Awarded by the Executive Engineer Botad (R&B) Division, the project involves the construction and four-laning of a 22.5 km road in Gujarat. The contract is to be executed over an 18-month period. A performance security of ₹4.57 crore is required within 10 days of the LOA receipt. The order is from a domestic entity with no promoter group interest.
Rachana Infrastructure Limited has informed the Exchange about Fraud/Default/Arrest
Others (Uncategorized) · 04 Aug 2026, 12:13 am
Rachana Infrastructure Reports Employee Fraud of ₹84.03 Lakh Rachana Infrastructure disclosed an employee fraud of ₹84,02,694 on 03rd Aug'26. An accountant, Mrs. Anjanaben Patel, misrepresented and falsified payout lists between 2019 and 2026, diverting company funds to relatives' bank accounts. The company has filed an FIR against the employee and her son, terminated her services, and implemented a more robust and secure payment system. This incident highlights a significant internal control failure within the company's financial operations.