ALFA Filings
Every announcement, straight from the exchange
Every Rulka Electricals annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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7 announcements with these filters
Rulka Electricals Limited successfully conducted its 13th Annual General Meeting on September 30, 2026. Shareholders approved the audited financial statements and the re-appointment of director Rupesh Kasavkar.
Rulka Electricals Limited has issued the notice for its 13th Annual General Meeting scheduled for September 30, 2026, through video conferencing.
Rulka Electricals Limited conducted an EGM on June 06, 2026. Shareholders transacted resolutions regarding authorized capital increases and preferential allotments of equity shares and warrants.
Rulka Electricals Limited convened an EGM for June 06, 2026, to approve a ₹91.88 Crore fund raise via preferential warrants and equity shares.
Rulka Electricals Limited announced postal ballot results confirming the appointment of Doshi Doshi & Co. as statutory auditors. Shareholders approved the resolution with 100% majority.
Rulka Electricals Limited has issued a Postal Ballot notice to shareholders for the appointment of Doshi Doshi & Co., Chartered Accountants, as Statutory Auditors. The resolution aims to fill a casual vacancy. The voting period ends on May 08, 2026, with the meeting scheduled for April 09, 2026, in Mumbai.
Rulka Electricals Limited has issued a Postal Ballot notice to shareholders for the appointment of Doshi Doshi & Co. as Statutory Auditors. This appointment fills a casual vacancy following the resignation of R K Jagetiya & Co. The e-voting period runs from April 9 to May 8, 2026.