Ruchi Infrastructure Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

Ruchi Infrastructure's Board has approved the consolidated financial results for the quarter ended June 30, 2025, reporting a net profit of Rs 8.58 crore. The board also re-constituted its Audit and Nomination & Remuneration Committees. Additionally, they approved the appointment of M/s. P. Diwan & Associates as Secretarial Auditor and the re-appointment of M/s. SMAK & Co. as Statutory Auditors, both subject to shareholder approval. The company is also seeking equity shareholder approval for revised terms of its Preference Shares.