Raminfo MD, chairman, board of directors and AGM
BSE: 530951IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹40.84.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹34 Cr3,506th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 10.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 4.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 3.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.06
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,222
Raminfo board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorSRINATH REDDY LINGAMDINNE
6 directors3 independent1 executive2 non-executive
- SRINATH REDDY LINGAMDINNE · Managing directorExecutive · joined Sep 2015 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- VENKATA ANIL KUMAR AMBATINon-executive · joined Aug 2013 · 1 listed board · 1 committee seat
- GANGARAM ALORIANon-executive · joined Sep 2025 · 13 months as independent · 1 listed board · 1 committee seat
- SUNITA CHOUDHARYIndependent · joined Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SUNITHA BORAIndependent · joined Jun 2024 · 27 months as independent · 1 listed board · 1 as independent
- CHADALAWADA RENUKA RANIIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- TEJESWAR REDDY MAHANANDIGARI, left 17 Sep 2025: Tenure Completion
- BHANU KIRAN REDDY BONTHU, left 17 Nov 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20266 of 6 present3 independent · 24 days in between
- 20 Jul 20265 of 6 present2 independent · 52 days in between
- 28 May 20264 of 6 present2 independent
Audit Committee
Chair SUNITA CHOUDHARY
GANGARAM ALORIA, CHADALAWADA RENUKA RANI
- 14 Aug 20263 of 3 present3 independent · 24 days in between
- 20 Jul 20263 of 3 present3 independent · 52 days in between
- 28 May 20262 of 3 present1 independent
Nomination and remuneration committee
Chair SUNITHA BORA
CHADALAWADA RENUKA RANI, VENKATA ANIL KUMAR AMBATI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair CHADALAWADA RENUKA RANI
VENKATA ANIL KUMAR AMBATI, SRINATH REDDY LINGAMDINNE
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. Akasam & AssociatesPeer-review certificate valid to Jun 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Raminfo AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Raminfo dividend history
Annual general meeting, 24 Sep 2026
10,758 shareholders on the register on 17 Sep 2026; present: 3 promoters and 80 others; votes counted by D.S. Rao / D.S. Rao, Practising Company Secretary.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, the Board's report and Auditor's report thereon:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.75% · promoters 100.00% · institutions 0.00% · other public 35.98%
- To appoint a director in the place of Mr. Gangaram Aloria (DIN: 02913711), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.75% · promoters 100.00% · institutions 0.00% · other public 35.98%
- Appointment of Statutory Auditor: To pass the following resolution with or without modification, as an Ordinary ResolutionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.75% · promoters 100.00% · institutions 0.00% · other public 35.98%
- Approval for giving loan and guarantee or providing security in connection with loan availed by any specified person under section 185 of the Companies, Act, 2013Special99.71% for0.29% against
Against: promoters 0.00% · institutions 0.00% · other public 0.72%
Turnout: all 58.75% · promoters 100.00% · institutions 0.00% · other public 35.98%
- To approve related party transactions under section 188 of the Companies Act, 2013, and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 58.75% · promoters 100.00% · institutions 0.00% · other public 35.98%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesMar 2024 | 30.51 | 1. Meet funding requirements for various ongoing Projects of the Company/JVs (in which the Company is a partner). 2. Meet working capital requirements to strengthen financial position | 24.41 | 24.41 | No | Audit committee: The Audit Committee noted that there is no deviation/variation in the use of funds raised through Preferential Issue. |
| Preferential IssuesMar 2024 | 30.51 | General corporate purposes. | 6.10 | 5.10 | No | Audit committee: The Audit Committee noted that there is no deviation/variation in the use of funds raised through Preferential Issue. |