Raminfo Limited has announced the outcome of its Board Meeting held on November 12, 2026. The Board considered and approved the unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company noted the resignation of Mr. Srikanth Palem as Company Secretary & Compliance Officer and appointed Mr. Sistla Srinivasa Kiran to the position, both effective November 12, 2026.
Board Meeting Outcome
The Board of Directors of Raminfo Limited convened on Thursday, November 12, 2026, to discuss and approve key corporate matters. During the meeting, the Board reviewed and sanctioned the unaudited financial results of the company, both on a standalone and consolidated basis, for the quarter and half-year ended September 30, 2026. These results were prepared in compliance with Indian Accounting Standards (Ind AS) and were based on the recommendation of the Audit Committee.
Key Personnel Changes
A significant personnel change was also noted during the meeting. Mr. Srikanth Palem submitted his resignation from the role of Company Secretary & Compliance Officer, effective from the close of business hours on November 12, 2026. The resignation was tendered to pursue external career opportunities. Following Mr. Palem’s departure, the Board approved the appointment of Mr. Sistla Srinivasa Kiran as the new Company Secretary and Compliance Officer, also effective November 12, 2026.
Meeting Details
The Board meeting commenced at 04:30 P.M. (IST) and concluded at 6:00 P.M (IST). All relevant disclosures pertaining to these changes, as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been provided in Annexure-1 and Annexure-2 of the filing. The company has also made this information available on its website, www.raminfo.com.
Source: BSE
