Ravelcare Limited has announced its 8th Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026. The meeting will be conducted virtually via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of directors.
8th Annual General Meeting Scheduled
Ravelcare Limited has officially announced its 8th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 23, 2026, commencing at 11:30 a.m. IST. In line with current regulatory allowances, the AGM will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Key Agenda Items
The primary business to be transacted at the AGM includes the receipt, consideration, and adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Additionally, shareholders will consider the re-appointment of Mrs. Anita Mahesh Varma, who retires by rotation.
E-Voting and Participation Details
The company has set Wednesday, September 16, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting and attending the AGM. The remote e-voting period will commence on Sunday, September 20, 2026, at 9:00 a.m. and conclude on Tuesday, September 22, 2026, at 5:00 p.m. Detailed instructions for participation and voting are provided in the Notice of AGM, which has been sent to shareholders via email and uploaded on the company’s website.
Source: BSE
