Ruchi Infrastructure Limited — Others, 13-08-2025: Copy of Newspaper Publication

Ruchi Infrastructure Ltd. has announced its 41st Annual General Meeting will be held virtually on September 23, 2025, at 3:45 PM. The company will distribute the AGM notice and the Annual Report for FY2024-25 electronically. To ensure they receive these crucial documents, about 3.25% of shareholders who have not yet registered their email addresses are advised to do so by August 22, 2025. All AGM materials will also be available on the company and stock exchange websites for easy access.