Ruchi Infrastructure Ltd

Dematerialisation status

• No equity shares dematerialized or rematerialized with NSDL or CDSL in July 2026.

Director appointment

• Appointment of Anil Kumar Gupta as Director (Operations); 53-year-old Civil Engineer from MNIT Jaipur; effective 1 Aug 2026.

Standalone results

• Q1 FY27 standalone revenue from operations: 1,110 lacs.
• Standalone total income: 1,206 lacs; PAT: 221 lacs; EPS 0.06.
• QoQ revenue rose to 1,110 lacs from 1,059 lacs.

Consolidated results

• Consolidated revenue from operations: 1,766 lacs; total income: 1,844 lacs; PAT: 459 lacs.
• Consolidated EPS: Basic 0.16; Diluted 0.26 for quarter ended 30.06.2026.

Governance actions

• Board approved Anil Kumar Gupta as Director (Operations) effective 1 Aug 2026.
• Applied for No Objection Letters for Composite Scheme of Amalgamation.
• Trading window closed 1 July to 13 August 2026.
• Standalone results reviewed by Audit Committee and approved by Board on Aug 11, 2026.

Audit status

• Unaudited standalone and consolidated results reviewed by Audit Committee; quarter ended 30.06.2026.

Dematerialisation status

• No equity shares were dematerialised/rematerialised in the month ended 30 June 2026.
• Dematerialisation requests, if any, were confirmed to depositories and processed by the Share Transfer Agent.
• Dematerialised securities were listed on the stock exchange where the earlier securities are listed.
• Certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Ruchi Infrastructure Ltd trading window closed from Wednesday, 1st July, 2026 till 48 hours after the declaration of financial results for the quarter ending on 30th June, 2026