Rajeswari Infrastructure Ltd

AGM details

• AGM held 29 Sep 2026 at 04:00 PM via VC/OAVM.
• Remote e-voting window 26–28 Sep 2026; voting at AGM available.
• Results of e-voting to be announced within 48 hours.

Resolutions

• Adoption of Audited Financial Statements for FY2026 (Ordinary).
• Appointment of SVSR & Associates as Statutory Auditors for FY2026-27 (Ordinary).
• Appointment of Dayalan Keerthivasan as Independent Director (Special).
• Appointment of Maniraj Arjunan as Independent Director (Special).

Voting results

• Voting results pending; to be announced within 48 hours.

Director changes

• Independent Directors appointed: Dayalan Keerthivasan and Maniraj Arjunan.

Auditor appointments

• Statutory Auditor SVSR & Associates appointed for FY2026-27.

Capital restructuring under NCLT-approved plan

• NCLT Chennai Bench approved the Resolution Plan on 13 January 2026.
• Record date fixed for 01 October 2026 to determine shareholders.
• Promoter and Promoter Group shares to be extinguished without payment.
• Public shares reconstituted by reducing face value to 0.20 and consolidating to 10.
• Fresh issue of 10,10,116 equity shares of face value 10 to the Resolution Applicant.
• Post-implementation, Applicant to hold up to 95% and public not less than 5%.
• Corporate actions to be initiated with stock exchange, registrar, and depositories.

Record Date for Corporate Actions

• Record Date revised to Oct 01, 2026 to identify equity holders for actions under NCLT-approved resolution plan.
• Actions include changes to capital structure: extinguishment, reduction, consolidation, reconstitution, and fresh equity infusion.

Record date and action scope

• Record date: Friday, September 25, 2026, to identify holders of equity shares.
• Actions include extinguishment, reduction, consolidation, reconstitution of public share capital and fresh equity infusion.
• Actions aligned with Hon'ble NCLT order dated 13 January 2026 and approved resolution plan.

Board actions under NCLT plan

• Record date to be fixed for corporate action per NCLT-approved plan dated 13 January 2026.
• Suspension of trading of existing equity shares to implement corporate actions per NCLT order and plan.
• Suspension of ISIN INE016C01014 for the existing equity shares.
• Extinguishment of promoter and promoter group equity shares per NCLT order.
• Reconstitution of public shareholder share capital per NCLT order and plan.
• Allotment plan for new equity shares in place of existing shares per approved plan.

Meeting Details

• Date: 21 September 2026; Time: 04:00 PM; Location: Registered office.

Key Agenda Items

• Fix record date for corporate actions under the approved resolution plan by NCLT Chennai.
• Approve suspension of trading of existing equity shares per NCLT order and resolution plan.
• Approve suspension of ISIN INE016C01014 for existing equity shares.
• Note extinguishment of promoter and promoter group equity shares per NCLT order.
• Note reconstitution of share capital held by public shareholders per NCLT order.
• Note action plan for allotment of new equity shares under the approved plan.

Other Notes

• No trading window closure period disclosed.

Key Decisions

• Board noted the annual report and audited financials for year ended 31.03.2026.
• Appointment of Dayalan Keerthivasan as Independent Director approved, subject to member approval.
• Appointment of Maniraj Arjunan as Independent Director approved, subject to member approval.
• Notice of 33rd AGM scheduled for 29 Sep 2026 at 4:00 PM via VC/OAVM.
• Scrutinizer appointed: Mr. Vikas Gautam, Practicing Company Secretary, for AGM voting.
• Cut-off date fixed to determine AGM notice recipients and voting eligibility.