5442462026-09-015442462026-09-012026-09-01RelatedPartyTransactionDomain15442462026-09-012026-09-01ResolutionOrAgendaDomain15442462026-09-01ResolutionOrAgendaDomain15442462026-09-012026-09-01ResolutionOrAgendaDomain25442462026-09-01ResolutionOrAgendaDomain25442462026-09-012026-09-01ResolutionOrAgendaDomain35442462026-09-01ResolutionOrAgendaDomain35442462026-09-012026-09-01ResolutionOrAgendaDomain45442462026-09-01ResolutionOrAgendaDomain4iso4217:INRxbrli:pureRevathi Equipment India LimitedRVTHNew2026-09-2517:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2517:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Revathi Equipment India LimitedSemac Construction LimitedGroup CompanyAny other transactionSale, Purchase, Loan, Corporate Guarantee, Security17500000002026-09-252027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements including Balance Sheet as on 31st March, 2026, the Statement of Profit and Loss (including Other Comprehensive Income), the Statement of Changes in Equity and the Statement of Cash Flow for the year ended on that date together with the Directors’ Report and the Auditors’ Report thereon.Ordinary ResolutionOthersOthersTo appoint Mrs. Deepali Dalmia (DIN: 00017415), who retires by rotation as the Director of the CompanyTo appoint Mrs. Deepali Dalmia (DIN: 00017415), who retires by rotation as the Director of the CompanyOrdinary ResolutionOthersOthersTo ratify the remuneration payable to Cost Auditors of the Comp anyTo ratify the remuneration payable to Cost Auditors of the Comp anyOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction(s) of the Company with Semac Construction Limited.