Rachana Infrastructure Ltd
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About
Incorporated in 2001, Rachana Infrastructure
Ltd is in business of Infrastructure Projects
and Quarry Mining and Trading[1]
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Pros
Cons
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Peer comparison
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Quarterly Results
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Profit & Loss
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Balance Sheet
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Documents
Announcements
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Copy of Newspaper Publication
29 August 2025 - 24th AGM on Sep 22, 2025; remote e-voting Sep 19–21; book closure Sep 16–22.
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Shareholders meeting
28 August 2025 - AGM on 22 Sep 2025: adopt FY2024-25 financials, reappoint Ashok Raval, ratify cost auditor fee Rs.60,000.
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Updates
28 August 2025 - Book closure 16-22 Sep 2025 to determine members entitled to vote at 24th AGM.
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Copy of Newspaper Publication
26 August 2025 - 24th AGM on 22 Sep 2025 via VC/OAVM; newspaper notice published 25 Aug 2025.
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Record Date
25 August 2025 - Cut-off date 15th September 2025 for e-voting; 24th AGM on 22nd September 2025.
Business Overview:[1][2]
Company is an NSE SME Listed company, certified under ISO 9001:2008 and registered as AA” CLASS & Special Cat. I (Roads) with Govt. of Gujarat, engaged in the business of Construction of Road projects on a Bill of Quantities (BOQ) and EPC and provides services of Road work, Area Grading Work and Canal Work, etc. It got contracts from the Government (Zilla Panchayat) at a very small scale. In addition, company got sub contracts from the infrastructure Companies from Gujarat, Madhya Pradesh, Maharashtra, etc. for construction of Buildings, Road Construction, Irrigation, Hydro power Project and Mining