Radha Madhav Corporation to Hold Board Meeting to Discuss Appointments and AGM Plans
Radha Madhav Corporation Ltd has scheduled a Board of Directors meeting for Monday, August 31, 2026. The meeting will address several key operational and governance items, including approvals related to the previous fiscal year and the planning for the upcoming Annual General Meeting (AGM).The agenda set for the board meeting includes the approval of the Directors' Report, the Corporate Governance Report, and the Management Discussion and Analysis (MD&A) report for the year ending March 31, 2026. Additionally, the board is tasked with approving the notice for the AGM, fixing the Book Closure dates for the meeting, and deciding the time, venue, and date for the Annual General Meeting. The board will also appoint a Scrutinizer for the AGM process.
Key appointments scheduled for consideration at the meeting include Mr. Nitin Jain (DIN: 09833381) as Whole-time Director and Chief Financial Officer (CFO), and Mr. Kamakhyaprasad Dala Behera (DIN: 09016020) as Whole-time Director. Both appointments are subject to approval by the members of the Company at the General Meeting.
The meeting is also slated to consider Mr. Nilamadhabasisa Das (DIN: 03531645), a Director who is liable to retire by rotation, and he has offered himself for re-appointment as a Director of the Company, subject to the approval of the members.
In addition to the board meeting, the Company has restricted trading activities. The "Trading Window" for Designated Persons and their immediate relatives, as defined under the Company's Code of Conduct, has been closed starting from Monday, August 24, 2026, and will remain closed until 48 hours after the outcome of the board meeting is announced.
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