Ruchi Infrastructure Ltd (RUCHINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ruchi Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Ruchi Infrastructure Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 04 Nov 2026, 11:17 pm
Financial Results for quarter and half year ended 30th September, 2026.
Financial Result · 04 Nov 2026, 11:11 pm
Outcome of Board Meeting held on 4th November, 2026.
Outcome · 04 Nov 2026, 11:04 pm
Ruchi Infrastructure Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lacs) ■ Revenue: 1,653 (+3.4% YoY | -6.4% QoQ) ■ EBITDA: 829 (+24.3% YoY | -15.1% QoQ) ■ EBITDA Margin (%): 50.2 (+844 bps YoY | -517 bps QoQ) ■ PAT: 373 (+203.3% YoY | -18.7% QoQ) ■ EPS (INR): 0.12 (+500.0% YoY | -25.0% QoQ) Ruchi Infrastructure Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lacs) Segmental Performance Trading ■ Revenue: 0.0 ■ EBIT: -1.0 (Profit to Loss YoY) ■ EBIT Margin (%): 0.0 Infrastructure ■ Revenue: 1,167 (+3.9% YoY | +3.0% QoQ) ■ EBIT: 482 (+18.7% YoY | -2.0% QoQ) ■ EBIT Margin (%): 41.3 (+515 bps YoY | -212 bps QoQ) Windpower ■ Revenue: 486 (+2.1% YoY | -23.2% QoQ) ■ EBIT: 212 (+48.3% YoY | -32.3% QoQ) ■ EBIT Margin (%): 43.6 (+1358 bps YoY | -583 bps QoQ) Others ■ Revenue: 0.0 ■ EBIT: 0.0 (Loss to Profit YoY) ■ EBIT Margin (%): 0.0
Intimation of filing of Special Leave Petition before the Hon''ble Supreme Court of India.
Others (Uncategorized) · 03 Nov 2026, 11:32 pm
Ruchi Infrastructure Files Supreme Court SLP Over Land Acquisition Compensation Ruchi Infrastructure filed Special Leave Petitions before the Supreme Court of India on 3rd Nov'26, challenging a 10th Aug'26 Madhya Pradesh High Court order regarding compensation for a 4.71-acre land parcel acquired in FY09-10 by M.P. State Agriculture Marketing Board. The company has partly received compensation in piecemeal and awaits the balance with interest. A favorable ruling would yield additional compensation exceeding Rs. 1 crore, crossing the company's SEBI materiality threshold.
RUCHI INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 04 Nov 2026, 5:30 am
RUCHI INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 04 Nov 2026, 5:30 am
Ruchi Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the un-audited standalone ....
Intimation · 04 Nov 2026, 5:30 am
Ruchi Infrastructure Schedules Board Meeting to Approve Q2 Results Ruchi Infrastructure Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the company's trading window for designated persons has been closed from 1st Oct'26 and will remain shut until 6th Nov'26.
Matter is pending before Hon''ble High Court of Andhra Pradesh at Amaravati.
Others (Uncategorized) · 04 Oct 2026, 12:49 am
Ruchi Infrastructure Receives Andhra Pradesh High Court Notice Over Customs Appeal Ruchi Infrastructure received a notice on 3rd Oct'26 regarding an appeal (C.E.A. No. 43 of 2009) filed by the Commissioner of Customs, Visakhapatnam, pending before the Andhra Pradesh High Court. The matter challenges a 5th Nov'08 order passed by CESTAT, Bangalore. The company stated there is no contravention, and the quantum of monetary liability remains undetermined at this stage, though it may be material under SEBI listing regulations.
Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 24 Sept 2026, 11:56 pm
Ruchi Infrastructure Shareholders Approve All 42nd AGM Resolutions with Requisite Majority Ruchi Infrastructure Limited announced the approval of all resolutions at its 42nd AGM held on 22nd Sep'26. A total of 13,63,41,878 valid votes were polled across 110 folios, representing 57.77% of total outstanding shares (23,60,24,942 shares), with near-100% assent across all items. Approved resolutions include the adoption of FY26 standalone and consolidated financial statements, the re-appointment of retiring director Narendra Shah, the re-appointment of Parag Choudhary as Director (Technical), and the appointment of Anil Kumar Gupta as Director (Operations).
Scrutinizer''s Report and Voting Results.
Annual General Meeting · 24 Sept 2026, 11:52 pm
Ruchi Infrastructure Shareholders Approve All 42nd AGM Resolutions With Requisite Majority Ruchi Infrastructure Ltd. declared the voting results for its 42nd AGM held on 22nd Sep'26. Shareholders approved all four agenda items with near-100% majority: adoption of standalone and consolidated FY26 financial statements, re-appointment of retiring director Mr. Narendra Shah, re-appointment of Mr. Parag Choudhary as Director (Technical), and appointment of Mr. Anil Kumar Gupta as Director (Operations). Total voter turnout represented 57.77% of outstanding shares (136.34m votes polled out of 236.02m shares), driven by a 98.66% promoter participation rate, while public institutional participation remained at 0%.
Proceedings of 42nd Annual General Meeting of the Company.
Annual General Meeting · 22 Sept 2026, 11:09 pm
Details of equity shares dematerialized/rematerialized during the month of August, 2026.
Others (Uncategorized) · 04 Sept 2026, 10:50 pm
Ruchi Infrastructure Reports Nil Share Dematerialization and Rematerialization for Aug'26 Ruchi Infrastructure Ltd. informed depositories NSDL and CDSL, along with exchanges BSE and NSE, that no equity shares were dematerialized or rematerialized during the month of Aug'26.
Letters issued to certain shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 01 Sept 2026, 9:44 pm
Ruchi Infrastructure Announces FY26 AGM and E-Voting Schedule Ruchi Infrastructure announced its 42nd AGM will be held via video conference on 22nd Sep'26 at 12:45 pm. The remote e-voting period for shareholders is scheduled from 19th Sep'26 (9:00 am) to 21st Sep'26 (5:00 pm). The cut-off date to determine shareholder eligibility for voting is 15th Sep'26. The company has dispatched letters with the FY25-26 Annual Report weblink to shareholders who have not registered their email addresses, in compliance with SEBI regulations.
Annual Report (including notice of 42nd Annual General Meeting) for the financial year ended 31st March, 2026.
Others (Uncategorized) · 31 Aug 2026, 5:54 pm
Details of equity shares dematerialized/rematerialized during the month of July, 2026.
Others (Uncategorized) · 12 Aug 2026, 11:24 pm
Ruchi Infrastructure Reports No Share Demat/Remat Activity for July 2026 In a disclosure dated 12th Aug'26, Ruchi Infrastructure Ltd. informed depositories (NSDL & CDSL) and stock exchanges that there was no dematerialization or rematerialization of its equity shares during the month of Jul'26. This indicates no change in the physical versus electronic holding status of its shares during the specified period. The filing is a routine compliance update.
Appointment of Mr. Anil Kumar Gupta, as Director (Operations) of the Company.
Change in Management · 11 Aug 2026, 10:59 pm
Ruchi Infrastructure Appoints Anil Kumar Gupta as Director (Operations) Ruchi Infrastructure's Board of Directors approved the appointment of Mr. Anil Kumar Gupta (DIN: 11363591) as Director (Operations) on 11 Aug'26. The appointment is effective from 1 Aug'26. Mr. Gupta, 53, holds a Civil Engineering degree and has over 25 years of experience in executing commercial projects, including agri-warehouses and office buildings. He has been employed with the holding company since 1 Jun'00. This leadership change aims to leverage his extensive project management expertise to drive operational strategy.
Financial Results for quarter ended 30th June, 2026.
Financial Result · 11 Aug 2026, 10:48 pm
Ruchi Infra Q1 Standalone PAT Declines 70% YoY; Appoints New Director Ruchi Infrastructure reported a standalone net profit of ₹221 Lacs for the quarter ended 30th Jun'26, a 70.1% YoY decrease from ₹738 Lacs. Revenue from operations grew 1.6% YoY to ₹1,110 Lacs. On a consolidated basis, net profit was ₹459 Lacs, down 46.5% YoY, while revenue rose 6.8% to ₹1,766 Lacs. The Board approved the appointment of Mr. Anil Kumar Gupta as Director (Operations), effective 1st Aug'26. The company also noted its application for a Composite Scheme of Amalgamation submitted on 18th Jun'26.
Outcome of Board meeting held on 11th August, 2026.
Outcome · 11 Aug 2026, 10:34 pm
Ruchi Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 1,766 (+6.8% YoY | +18.4% QoQ) ■ EBITDA: 977 (+26.7% YoY | +127.2% QoQ) ■ EBITDA Margin (%): 55.3 (+868 bps YoY | +2650 bps QoQ) ■ PAT: 459 (-47.2% YoY | +897.8% QoQ) ■ EPS (INR): 0.16 (-51.5% YoY | Loss to Profit QoQ) Ruchi Infrastructure Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) Segmental Performance Infrastructure ■ Revenue: 1,133 (+1.5% YoY | +1.2% QoQ) ■ EBIT: 492 (-4.8% YoY | +36.7% QoQ) ■ EBIT Margin (%): 43.4 (-290 bps YoY | +1128 bps QoQ) Windpower ■ Revenue: 633 (+17.9% YoY | +70.2% QoQ) ■ EBIT: 313 (+53.4% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 49.4 (+1146 bps YoY | Loss to Profit QoQ)
Ruchi Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the un-audited standalone ....
Intimation · 11 Aug 2026, 5:30 am
Ruchi Infrastructure Board Meeting on Aug 11 to Approve Q1 Results Ruchi Infrastructure's Board of Directors will meet on 11th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for designated persons has been closed from 1st Jul'26 and will reopen on 14th Aug'26, following the meeting.
Demat Remat Status of Shares for May, 2026.
Others (Uncategorized) · 03 Jun 2026, 11:43 pm
Ruchi Infrastructure Reports No Dematerialization Activity for May 2026 Ruchi Infrastructure Ltd. announced on 03 Jun'26 that there was no dematerialization or rematerialization of its equity shares with depositories NSDL and CDSL during the month of May'26. This indicates a neutral impact on the company's publicly traded share float from depository-related actions during the period. The company filed this update with both the NSE and BSE.
Intimation under regulation 30 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 29 May 2026, 1:01 am
Ruchi Infrastructure Board Approves Amalgamation Scheme On 28th May'26, Ruchi Infrastructure's Board approved a composite scheme to amalgamate two investment firms, Lennox Investment and Multiacre Investment, with itself. The merger is intended to improve capitalization, enhance the debt-equity ratio, and reduce preference share obligations. Post-amalgamation, Ruchi's paid-up equity capital will increase from Rs. 23.60 crore to approx. Rs. 36.73 crore via the issuance of 13.13 crore new equity shares. The transaction does not involve any cash consideration and is not classified as a related party transaction.
Disclosure under regulation 30 - Reappointment of Director.
Change in Management · 29 May 2026, 12:54 am
Ruchi Infra Board Re-appoints Parag Choudhary as Director (Technical) Ruchi Infrastructure's Board of Directors approved the re-appointment of Mr. Parag Choudhary as Director (Technical) on 28th May'26. The new two-year term will commence on 29th Jun'26, subject to shareholder approval. Mr. Choudhary, aged 57, has been with the company for over 25 years and heads the terminal business. He holds a Bachelor's Degree in Civil Engineering and has extensive experience in implementing projects like agri-warehouses, tank terminals, and edible oil refineries.
Financial Results for quarter and year ended 31st March, 2026.
Financial Result · 29 May 2026, 12:51 am
Ruchi Infrastructure Board Approves FY26 Results and Scheme of Amalgamation Ruchi Infrastructure's Board approved FY26 results on 28th May'26, posting a standalone net profit of Rs. 655 lacs versus Rs. 183 lacs YoY. Q4'26 saw a net loss of Rs. 212 lacs against a Rs. 139 lac profit YoY. Consolidated FY26 net profit was Rs. 1,000 lacs, up from Rs. 168 lacs YoY. The Board also approved the amalgamation of Lennox Investment and Multiacre Investment Services with the company, director re-appointment, and reconstituted the Stakeholders Relationship Committee. The trading window is closed until 30th May'26.
Outcome of Board Meeting held on 28th May, 2026.
Outcome · 29 May 2026, 12:45 am
Ruchi Infrastructure Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 1,492 (+4.8% YoY | +8.6% QoQ) ■ EBITDA: 430 (+39.2% YoY | -0.9% QoQ) ■ EBITDA Margin (%): 28.8 (+712 bps YoY | -277 bps QoQ) ■ PAT: 46.0 (-52.6% YoY | Loss to Profit QoQ) ■ EPS (INR): -0.02 (Profit to Loss YoY | +60.0% QoQ) Ruchi Infrastructure Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) Segmental Performance Trading ■ Revenue: 0.0 (-100.0% YoY) ■ EBIT: -2.0 (+0.0% YoY | +66.7% QoQ) ■ EBIT Margin (%): 0.0 (Loss to Profit YoY) Infrastructure ■ Revenue: 1,120 (+6.3% YoY | +0.1% QoQ) ■ EBIT: 360 (+14.3% YoY | -15.1% QoQ) ■ EBIT Margin (%): 32.1 (+226 bps YoY | -575 bps QoQ) Windpower ■ Revenue: 372 (+4.2% YoY | +45.9% QoQ) ■ EBIT: -47.0 (Profit to Loss YoY | +47.2% QoQ) ■ EBIT Margin (%): -12.6 (Profit to Loss YoY | +2227 bps QoQ) Others ■ Revenue: 0.0 ■ EBIT: -10.0 (-233.3% YoY | -400.0% QoQ) ■ EBIT Margin (%): 0.0