The Annexure

News to 9 October 2026 ·

Desk›Realty› Rajeswari Infrastructure Ltd

Rajeswari Infrastructure Ltd

BSE 526823 · NSE RAJINFRA · ISIN INE016C01014 · Group Z · Active

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

₹3.60

+0.00%

BSE close, 28 August 2026

Market cap

₹1.70 cr

0.5 cr shares · Micro cap

Free float

₹0.81 cr

as published

P/E · P/B

-5.1× · -2.88×

EPS ₹-0.71 · BV ₹-1.25

FY25-26 rev / PAT

— / -0.13

₹ cr, as filed

Filings, window

25

9 selected · 36%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹3.44 52-WK HIGH ₹6.80 ₹3.60 5% of range
Against 52-week high-47.1%
Against 52-week low+4.7%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.71
Price / earnings-5.07×
Price / book-2.88×
Book value — derived, price ÷ P/B₹-1.25
Return on equity56.60%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
56.80%
ROE as published
56.60%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.28 0.50 — —
Mar-26 · Q — -0.04 -0.08 — —
FY25-26 — -0.13 -0.24 — —

Quarter on quarter

Net profit, quarter on quarter
-600.0%

Disclosure profile 25 filings in the window

0 median 15.0 sector max 58 25 83th percentile of 197 Realty filers
Shaded is the middle half of the sector, 11 to 21 filings. Measured against the 197 Realty companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

25 filings · 9 selected · busiest 2026-08-07

Filing rhythm · the twelve most recent

2026-08-312026-10-09

SelectedProcedural

Filings

25 in the window · 5 earlier on record

  1. 9 October 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 09.10.2026.

    Due to unavoidable reasons, the list of allottees was not available for the Board to examine. Hence, the Board meeting concluded with no resolution passed on the matter.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 6 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of The Meeting Of The Board Of Directors To Be Held On 09.10.2026.

    Rajeswari Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve the credit of equity ....

    Board Meeting / Board Meeting View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Intimation of scrutinizer report and Voting results for the 33rd Annual General meeting of the company held through VC/OAVM on Tuesday, the 29th day September, 2026.

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant tob Regulation 30 of SEBI (LODR) Reg 2015, we wish to submit the outcome of the AGM held on Tuesday, 29th september 2026 which commenced 04.00 P.M. and concluded at 04.55 p.m

    AGM/EGM / AGM View filing →

  5. 24 September 2026 ·

    General

    Submission Of General Updates To All The Public Shareholders

    Pursuant to Hon'ble NCLT order dated 13/01/2026 and fixation of record date by the Company to enable various corporate action to be taken, we hereby submit the intimation letter to the ....

    Company Update / General View filing →

  6. 22 September 2026 ·

    Record Date

    Intimation Under Regulations 30 And 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Obligations')

    Pursuant to Regulation 30 and 42 of SEBI Listing Regulation, we wish to inform you that the record date has been revised to Thursday, October 01st, 2026, which shall be the "Record Date" ....

    Corp. Action / Record Date View filing →

  7. 21 September 2026 ·

    Record Date

    Intimation Under Regulations 30 And 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Obligations')

    Pursuant to Reg 30, 42 of SEBI listing Regulation, We wish to inform you that the Board of the company has fixed Friday, September 25, 2026 as the Record Date for the purpose of determining ....

    Corp. Action / Record Date View filing →

  8. 21 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 21.09.2026.

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company has taken on ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 18 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors To Be Held On 21.09.2026.

    Rajeswari Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 ,inter alia, to consider and approve the Record date to ....

    Board Meeting / Board Meeting View filing →

  10. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    In Continuation of our earlier intimation regarding 33rd Annual General Meeting (AGM) of Shareholders of the Company scheduled to be held on Tuesday, 29th September, 2026 at 04:00 P.M.(IST) ....

    Others / Reg. 34 (1) Annual Report View filing →

  11. 4 September 2026 ·

    AGM / EGM

    Submission Of Notice Of 33Rd Annual General Meeting For The FY Ended 31.03.2026

    Notice of 33rd Annual General Meeting of M/s. Rajeswari Infrastructure Limited is scheduled to be held on Tuesday, the 29th September, 2026 at 04.00 P.M through Video Conference or Other ....

    AGM/EGM / AGM View filing →

  12. 31 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement of Notice of 33rd Annual General Meeting for the Financial Year 2025-2026 dated 29.09.2026.

    Company Update / Newspaper Publication View filing →

  13. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, we wish to inform you that the company has published newspaper advertisement of Unaudited Financial Results for the Quarter ended ....

    Company Update / Newspaper Publication View filing →

  14. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, we wish to inform you that the company has published newspaper advertisement of Unaudited Financial Results for the Quarter ended ....

    Company Update / Newspaper Publication View filing →

  15. 14 August 2026 ·

    General

    Appointment Of Secretarial Auditor Of The Company For The FY 2025-2026

    Pursuant to Regulation 24(A) and Regulation 30, we wish to inform that the Board of Directors, at its Meeting, held on 14.08.2026, considered and approved the appointment of M/s. Pallavi ....

    Company Update / General View filing →

  16. 14 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Pursuant to Regulation 30 of SEBI LODR, 2015, we wish to inform that the Board of Directors at its meeting held on 14.08.2026, considered and approved appointment of Ms. Neha Goyal as Whole-time ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  17. 14 August 2026 ·

    Results

    The Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Pursuant to Regulation 33 of SEBI LODR, we wish to inform that the Board of Directors Meeting held on 14.08.2026, approved the Unaudited Financial results for the quarter ending 30th June, 2026.

    Result / Financial Results View filing →

  18. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 14.08.2026

    Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation,2015, we wish to inform that the Board of Directors Meeting held on 14-08-2026 ....

    Board Meeting / Outcome of Board Meeting View filing →

  19. 11 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Quarterly Financial Results For The Quarter Ending June, 2026.

    Rajeswari Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We hereby intimate ....

    Board Meeting / Board Meeting View filing →

  20. 7 August 2026 ·

    Resignation

    Resignation of Director

    Pursuant to Regulation 30 of SEBI LODR, Reg 2015, we hereby inform the Resignation of Mr. Meenakshi Soundaram Elangovan, Mr. Vijaya Raghavan and Mr. Ravi Shankar Sambasivam Pulya, Independent ....

    Company Update / Resignation of Director View filing →

  21. 7 August 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of SEBI LODR, Reg 2015, we wish to hereby inform that the appointment of Mr. Ramamurthy Arunachalam as Chief Financial Officer.

    Company Update / Change in Management View filing →

  22. 7 August 2026 ·

    Change in Directorate

    Change in Directorate

    Pursuant to Regulation 30 of SEBI LODR, Reg 2015, we hereby inform that 1. Change in Designation of Mrs. Usha. 2. Appointment of Mr. Dayalan Keerthivasan, Mr. Maniraj Arjunan as Additional ....

    Company Update / Change in Directorate View filing →

  23. 7 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant to Reg 30 of SEBI LODR, 2015, we hereby inform the appointment of Statutory Auditor of the Company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  24. 7 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 07.08.2026.

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board approved the appointment of Directors, CFO, ....

    Others / Outcome without intimation View filing →

  25. 24 July 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Pursuant to Regulation 30 of SEBI LODR 2015, we hereby inform that M/s. K M K U & Associates, Chartered Accountants, have tendered their resignation as the Statutory Auditors of the company ....

    Company Update / Resignation of Statutory Auditors View filing →

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