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Ruchi Infrastructure Ltd

Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday 8Th August 2025.

04:56 PM, 4th Aug 2025

Ruchi Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve i. the Un-audited Standalone and Consolidated financial results of the Company for the quarter ended on 30th June 2025. ii. to revise the terms of UNLISTED 6% Non-Convertible Cumulative Redeemable Preference Shares of the Company.

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