Raminfo Ltd

AGM Details

• 32nd AGM held on 24-09-2026 from 2:30 to 3:30 PM via VC/OAVM.
• Record date: 17-09-2026; e-voting period: 21-23 Sep 2026.
• Start time 2:30 PM; End time 3:30 PM.

Resolutions and Voting

• Item 1: Ordinary - adopt financial statements for year ended 31 Mar 2026; passed.
• Item 2: Ordinary - re-appointment of director by rotation; passed.
• Item 3: Ordinary - appointment of Statutory Auditor; passed.
• Item 4: Special - loan/guarantee or security in loan under Section 185; passed.
• Item 5: Ordinary - approve related party transactions under Section 188 and LODR; passed.

Governance & Approvals

• All resolutions passed with requisite majority per Scrutinizer’s report.
• Item 4 saw minority dissent; Item 5 had near-unanimous support.
• Related party transactions approved under Section 188 and LODR.

Raminfo Limited: Trading window closed from October 01, 2026 till 48 hours after the declaration of unaudited standalone & consolidated financial results for the quarter ending September 30, 2026.

Statutory Auditor Appointment

• Appointed M/s Dhanunjaya & Haranath, Chartered Accountants, as Statutory Auditors.
• Term: five consecutive years, from conclusion of 32nd AGM (Sept 24, 2026) to conclusion of 37th AGM.
• Approved on recommendation of the Audit Committee and the Board.
• Brief profile: CA firm with 25 years' experience in audit, taxation, advisory.
• No relationships with other directors disclosed.

AGM Details

• AGM held Sep 24, 2026 at 2:30 PM IST via VC/OAVM.
• Meeting concluded at 3:30 PM IST.

Ordinary Resolutions

• Adopt audited financial statements for the year ended March 31, 2026.
• Re-appoint director retiring by rotation (Gangaram Aloria).
• Appoint Statutory Auditor.

Special Resolution

• Approve loan/guarantee or security for loans under section 185.

Related Party Transactions

• Approve related party transactions under section 188 and Regulation 23.

Voting Status

• Results to be declared within 2 working days; posted on site and with BSE.

Directors and Auditors

• Director appointment via rotation; re-appointment proposed for Gangaram Aloria.
• Statutory Auditor appointment proposed.

AGM details

• Date and time: 24 September 2026, 2:30 p.m. IST.
• Mode: via VC/OAVM.
• Cut-off for voting eligibility: 17 September 2026.
• Remote e-voting: 21–23 September 2026, 9:00 a.m.–5:00 p.m.
• Notice and annual report available on the company website.

Key resolutions

• Ordinary: adoption of Audited Financial Statements (standalone and consolidated).
• Ordinary: re-appointment of Gangaram Aloria as director liable to retirement by rotation.
• Ordinary: appointment of statutory auditors for five years (2026–27 to 2030–31) with remuneration.
• Special: approval to lend/guarantee/provide security up to ₹5 crore with group/related parties.
• Ordinary: related party transactions with subsidiaries/associate companies/JVs up to ₹80 crore per annum, limit ₹20 crore per entity.

Auditor appointments

• Statutory auditors appointed: M/s Dhanunjaya & Haranath for 2026–27 to 2030–31.

Related party transactions

• RPTs with subsidiaries/associate companies/JVs in ordinary course at arm's length, up to ₹80 crore per year.

Directors and governance

• Re-appointment of Mr. Gangaram Aloria, IAS (Retd.), as Non-Executive Non-Independent Director.

Financial performance

• Standalone revenue 4134.48 lakh; up from 2058.84 lakh year prior.
• Consolidated revenue 4132.08 lakh; up from 2061.70 lakh year prior.
• EBITDA: Standalone 687.71 lakh; Consolidated 682.70 lakh.
• PAT: Standalone 186.60 lakh; Consolidated 177.51 lakh.
• EPS: Standalone ₹2.37; Consolidated ₹2.25.
• ROI 10.95%; Net Profit Margin 4.51%.
• Current Ratio 1.97x; Debt-Equity 0.66x.
• DSC 1.95x; Inventory Turnover 1.49x.
• Dividend: Board did not declare any dividend for FY2025-26.
• Net debt negative: Standalone −₹168.56 lakh; Consolidated −₹238.53 lakh.

Raminfo 2.0 strategy

• Raminfo 2.0 transforms business toward GovTech and Green Energy.
• Four pillars: Next-Gen GovTech & AI; Smart Green Energy; MSME LEAN; Tripura BRP.
• Unnoti: LLM-powered citizen services platform in development.
• ISO and CMMi Level 3 certification; strong internal controls.
• 50% women on Board; independent directors lead governance.

Major business developments

• Rooftop solar project won: ₹474 crore, to be executed via Raminfo Green Energy.
• UNNOTI project: TRESP award ₹14.14 crore from Tripura IT Dept.
• MSME LEAN empanelment; BRP deployment in Tripura governance programs.
• AI governance and bidding solutions under development; platform modernization ongoing.

Capital structure & funding

• Preferential issue raised ₹30.51 crore; ₹28.01 crore utilized; ₹2.50 crore unutilized.
• 674,449 equity shares listed on BSE on 17 Dec 2025.
• Convertible warrants: 6,47,449 exercised; 27,81,558 lapsed.
• Net debt remains negative; cash balances exceed borrowings (standalone consolidated).

Governance & leadership

• Gangaram Aloria joined as Non-Executive Director on 17 Sep 2025.
• Tejeswar Reddy retired as Director on 17 Sep 2025.
• KMP updates: Kiran Kumar Reddy resigned 30 Apr 2026; Srikanth Palem became Company Secretary 28 May 2026.
• Board comprises six directors; 50% women on Board; Lead Independent Director Sunitha Bora.

Subsidiaries, associates & investments

• Raminfo Digitech 100% subsidiary; Raminfo Greentronics 88.25%; Raminfo Health 100%.
• Raminfo Green Energy 51%; Raminfo Greentech 10%; WHP Raminfo-Medongo AP Healthcare JV 53%.
• Modern MVUS Services (associate) 29%; Jaaga Real Estate 5%.
• Raminfo Greentech disinvested 90%; ceased to be a subsidiary.

CSR & ESG

• CSR policy exists on website; CSR spend ₹0.77 lakh; 2% of average net profit ₹14.12 lakh.
• Actual CSR spend far below requirement; shortfall ₹13.35 lakh.
• CSR Committee not mandatory under recent amendments; governance discharged by Board.

Outlook & risks

• Global headwinds; Middle East conflict impact; Raminfo remains resilient with renewed project inquiries.
• Significant solar and AI opportunities align with national digital governance push.
• Raminfo 2.0 aims: sustainable revenue growth, AI platform modernization, ESG compliance.

Governance flags & audit

• Statutory audits: no qualifications; Secretarial audit: no material observations.
• Internal controls robust; MD and CFO certification provided.

Deviation and fund utilisation

• Mode of fund raising: Preferential Issue.
• Funds raised for: funding ongoing projects/JVs, working capital, and general corporate purposes.
• Deviation/variation in use of funds: None observed.
• Audit Committee comments: No deviation; auditors: Nil.
• Monitoring agency: Not Applicable.
• Utilisation status: in line with allocations (no deviation).
• Original objects maintained; no modification reported.