Richa Info Systems Annual General Meeting
Richa Info Systems Limited has filed its Annual Report for FY 2025-26 and notice for the 16th Annual General Meeting scheduled for September 29, 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
21 announcements with these filters
Richa Info Systems Limited has filed its Annual Report for FY 2025-26 and notice for the 16th Annual General Meeting scheduled for September 29, 2026.
Richa Info Systems Limited held its board meeting on September 7, 2026. The board approved the AGM date and appointed statutory and secretarial auditors.
Richa Info Systems allotted 17.18 lakh shares upon conversion of warrants at ₹87 each. The board also appointed M/s. C S M & Co as statutory auditors.
The company has intimated the exchange regarding the non-applicability of Regulation 27(2) of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026.
Richa Info Systems appointed M/s. Dipali Desai & Associates as Secretarial Auditor for 12 months. The firm brings extensive corporate law and compliance expertise.
Richa Info Systems' Board appointed Dipali Desai & Associates as Secretarial Auditor for FY 2025-26. The meeting concluded at 7:00 PM on July 3, 2026.
Richa Info Systems secured a ₹1.44 Crore order from Marval Enterprise for Electronic Lecterns. The project involves supply and assembly to be completed within 45 days.
Richa Info Systems Limited secured a ₹0.61 Crore order from Gangotri Enterprise for interactive flat panels. The domestic contract will be executed within 45 days.
Richa Info Systems Limited appointed Ms. Seema Luniya as Company Secretary and Compliance Officer effective June 02, 2026. The move fills a critical key management role.
Richa Info Systems Limited appointed CS Seema Luniya as Company Secretary and Compliance Officer. The board approved the appointment during its meeting held on June 02, 2026.
Richa Info Systems Limited submitted its SDD Compliance Certificate for the financial year ended March 31, 2026. The company remains compliant with SEBI insider trading regulations.
Richa Info Systems reported zero deviations in utilizing ₹1.70 Crore raised via three preferential issues. This confirms disciplined capital deployment according to stated objects.
Richa Info Systems Ltd reported revenue from operations of ₹56.9 Cr (-51.4% YoY) and net profit of ₹1.9 Cr (-60.4% YoY) for H2 FY26.
Richa Info Systems reported annual revenue of ₹142.84 Crore for FY2026. Net profit stood at ₹7.48 Crore, reflecting steady operational performance and growth.
Richa Info Systems Limited secured purchase orders worth ₹1.23 Crore from Dental College and Hospital-Gujarat. The contract includes IT hardware and accessories for delivery within 15 days.
Richa Info Systems scheduled a board meeting for May 25, 2026, to approve audited annual financial results. Trading window remains closed until 48 hours post-declaration.
Richa Info Systems appointed Ms. Bhartiben Parmar as a Non-Executive Director for five years. This appointment strengthens the board's management and administrative expertise.
Richa Info Systems appointed Ms. Bhartiben Parmar as Additional Director for five years. The Board also reconstituted its Audit, Nomination, and Stakeholder committees.
Richa Info Systems Limited clarified that recent significant price and volume movements in its stock are purely market-driven. The company confirmed that all material information has been disclosed and no price-sensitive events are pending announcement.
Richa Info Systems Limited announced the resignation of Ms. Shruti Prakash Soni as Company Secretary and Compliance Officer, effective May 01, 2026. She is leaving to pursue better career opportunities. The company confirmed there are no other material reasons for her departure, and the resignation was formally accepted by the board.
Richa Info Systems Limited informed the exchange regarding the non-applicability of Regulation 27(2) of SEBI LODR Regulations for the financial year ended March 31, 2026. As an SME-listed entity, the company is exempt from submitting quarterly Corporate Governance reports. This is a routine regulatory disclosure for transparency.