Raminfo Ltd (530951)

Raminfo Ltd has announced board approval for its Q2 FY27 unaudited financial results for the period ended September 30, 2026. Alongside results approval, the company accepted the resignation of Company Secretary and Compliance Officer Mr. Srikanth Palem effective November 12, 2026. The board has appointed Mr. Sistla Srinivasa Kiran, an ICSI Associate Member with over 14 years of secretarial and legal experience, as the new Company Secretary and Compliance Officer with immediate effect.

• Board approved unaudited standalone and consolidated results for quarter and half-year ended September 30, 2026
• Mr. Srikanth Palem resigned as CS & Compliance Officer effective close of business on November 12, 2026
• Mr. Sistla Srinivasa Kiran appointed as new CS & Compliance Officer effective November 12, 2026
• New appointee brings 14+ years of experience across corporate governance, legal, and secretarial functions

Raminfo Limited's Board of Directors met on November 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Alongside the results approval, the company announced the resignation of Mr. Srikanth Palem as Company Secretary & Compliance Officer effective close of business on November 12, 2026. In his place, Mr. Sistla Srinivasa Kiran, an ICSI member with over 14 years of governance experience, was appointed as the new Company Secretary and Compliance Officer. Specific financial figures for Q2 were omitted from the cover outcome filing and submitted separately.

• Board approved unaudited Standalone and Consolidated financial results for the quarter and half-year ended September 30, 2026
• Resignation of Mr. Srikanth Palem as Company Secretary & Compliance Officer effective close of business November 12, 2026
• Appointment of Mr. Sistla Srinivasa Kiran with 14+ years of experience as Company Secretary & Compliance Officer effective November 12, 2026
• Board meeting commenced at 04:30 PM IST and concluded at 06:00 PM IST on November 12, 2026

Raminfo Limited submitted the Scrutinizer's Report for its 32nd Annual General Meeting held on September 24, 2026. All 5 proposed resolutions were passed with overwhelming shareholder approval exceeding 99.7% of votes cast. Key approvals included the adoption of FY26 financial statements, reappointment of director Mr. Gangaram Aloria, appointment of statutory auditors, loan/guarantee approvals under Section 185, and related-party transactions under Section 188. Out of 10,758 shareholders on the record date, 4,811,961 votes were cast, representing a 58.75% voting turnout.

• All 5 resolutions passed with over 99.7% of valid votes cast in favor
• Total voter turnout was 58.75% (4,811,961 votes polled out of 8,189,914 total shares)
• Special resolution for loans/guarantees under Section 185 approved with 99.7145% assent
• Approval of related party transactions passed with 99.9566% assent
• 104 shareholders participated in voting, out of 10,758 total shareholders on the cut-off date of September 17, 2026

Raminfo Limited has recommended the appointment of M/s Dhanunjaya & Haranath, Chartered Accountants, as Statutory Auditors for a 5-year tenure (32nd AGM to 37th AGM) in place of retiring auditors M/s Akasam & Associates. In the same meeting, the board reported standalone revenue from operations of Rs 9.09 crore for the quarter ended June 30, 2026, marking a 21.7% decline YoY from Rs 11.62 crore. Standalone net profit for the quarter came in at Rs 0.14 crore compared to Rs 0.06 crore in the year-ago period. The auditor appointment and accounts are set for shareholder approval at the Annual General Meeting scheduled for September 24, 2026.

• Board approved appointment of M/s Dhanunjaya & Haranath as Statutory Auditors for 5 consecutive years
• Standalone revenue from operations for Q1 stood at Rs 909.37 lakhs vs Rs 1,162.06 lakhs YoY
• Standalone net profit after tax recorded at Rs 14.23 lakhs vs Rs 5.79 lakhs YoY
• 32nd Annual General Meeting scheduled to be held on September 24, 2026

Raminfo Ltd has submitted its quarterly Statement of Deviation or Variation under Regulation 32 for the quarter ended June 30, 2026. The company confirmed zero deviation or variation in the deployment of proceeds from its preferential issue. Total funds raised stand at ₹30,51,18,722, which includes ₹11.64 Cr from equity shares, ₹12.04 Cr from warrants, and ₹6.82 Cr from the exercise of convertible warrants. The Audit Committee reviewed and confirmed adherence to the shareholder-approved objects.

• Total preferential issue proceeds reported at ₹30,51,18,722.
• Breakdown includes ₹11,64,49,913 from Equity Shares and ₹12,04,43,871 from Warrants.
• Additional ₹6,82,24,938 realized from the exercise of 6,47,449 Convertible Warrants.
• Confirmed nil deviation/variation in fund utilization for the quarter ended June 30, 2026.

Raminfo Limited reported standalone revenue from operations of Rs 9.09 crore for Q1 ended June 30, 2026, down 21.7% YoY compared to Rs 11.62 crore in Q1 FY26. Standalone net profit after tax rose to Rs 14.23 lakhs (EPS Rs 0.17) from Rs 5.79 lakhs in the corresponding quarter last year, but contracted sequentially from Rs 19.15 lakhs in Q4 FY26. Total income stood at Rs 10.33 crore, supported by other income of Rs 1.24 crore. The Board also announced the 32nd AGM date for September 24, 2026, and recommended the appointment of M/s Dhanunjaya & Haranath as statutory auditors for 5 years.

• Standalone revenue from operations was Rs 909.37 lakhs, lower by 21.7% YoY compared to Rs 1,162.06 lakhs in Q1 FY26.
• Net profit after tax stood at Rs 14.23 lakhs, compared to Rs 5.79 lakhs in Q1 FY26 and Rs 19.15 lakhs in Q4 FY26.
• Reported basic and diluted EPS of Rs 0.17 for the quarter ended June 30, 2026.
• Board scheduled the 32nd Annual General Meeting for September 24, 2026 via video conferencing.
• Proposed appointment of M/s Dhanunjaya & Haranath, CAs, as Statutory Auditors for 5 consecutive years.

Raminfo Ltd has postponed its Board Meeting, originally scheduled for August 13, 2026, to August 14, 2026. The meeting is convened to review and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company attributed the 24-hour delay to unavoidable circumstances in finalizing the financial statements. The trading window for insiders will remain closed until August 16, 2026.

• Board meeting rescheduled from August 13, 2026, to August 14, 2026
• Meeting to approve unaudited financial results for the quarter ended June 30, 2026
• Trading window closure extended to August 16, 2026, per SEBI regulations
• Delay cited as 'unavoidable circumstances' in finalizing financial statements

Raminfo Ltd has scheduled a board meeting for August 13, 2026, to review and approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is coming off a fiscal year (FY26) with revenue of Rs 41.32 Cr and a net profit of Rs 1.78 Cr. The stock has experienced significant downward pressure, declining 55% over the past 12 months. Investors will be watching for a recovery in margins, which stood at 11% TTM, and a reversal of the low profit trend seen in the March 2026 quarter (Rs 0.11 Cr).

• Board meeting scheduled for August 13, 2026, to approve Q1 FY27 results.
• Trading window closure period ends on August 15, 2026, 48 hours after the results declaration.
• Company reported a TTM revenue of Rs 41 Cr against a small market capitalization of Rs 34 Cr.
• Net profit for the most recent quarter (March 2026) was Rs 0.11 Cr on revenue of Rs 10.08 Cr.

Raminfo Ltd has appointed M/s. J K M R & Co., Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on July 20, 2026, following a recommendation from the Audit Committee. This is a standard regulatory requirement under Section 138 of the Companies Act, 2013. The company currently operates with a small market capitalization of Rs 35 Cr and reported TTM revenue of Rs 41 Cr.

• Appointment of M/s. J K M R & Co. (FRN: 017765S) as Internal Auditor for FY 2026-27.
• Board approval finalized on July 20, 2026.
• The firm is a Hyderabad-based entity specializing in risk management and compliance.
• Raminfo reported a TTM PAT of Rs 2 Cr against a market cap of Rs 35 Cr.