RACL Geartech Ltd

RACL Geartech Ltd: Trading Window closed from October 1, 2026; reopens 48 hours after the declaration of unaudited results for the quarter and half year ended September 30, 2026.

Media update

• NDTV Profit interview with CMD Gursharan Singh published on X.com; link provided.
• Continuation of earlier intimation about publication on the company website and YouTube.

Interview disclosure

• TV interview of Mr. Gursharan Singh (Chairman & MD) conducted on Sept 18, 2026 with NDTV Profit.
• No Unpublished Price Sensitive Information (UPSI) was discussed.
• Link to interview available on the company's website.

AGM Details

• 43rd AGM held on Sep 14, 2026 at 11:30 IST via VC/OAVM.

Voting Results & Scrutinizers Report

• Voting results and Consolidated Scrutinizers’ Report for e-voting enclosed.

Material information status

• No material information or events affecting operations; disclosures made to exchanges per Regulation 30.

Regulatory compliance

• Company complies with SEBI Listing Regulations and will disclose information promptly as required.

Share price context

• Recent share price movement is market-driven and not based on disclosed company-specific information.

AGM Details

• AGM date/time/mode: Sep 14, 2026 at 11:30 AM IST via VC/OAVM.

Key Resolutions

• Ordinary Resolution to adopt audited standalone and consolidated financial statements.
• Ordinary Resolution: Re-appointment of Narinder Paul Kaur as Director liable to retirement by rotation.
• Ordinary Resolution: Re-appointment of Gursharan Singh as Managing Director.

Voting Results

• Voting results to be declared within two working days post-AGM.
• Consolidated results to be filed with stock exchanges and uploaded on company site.

Director Changes

• Re-appointment of Narinder Paul Kaur as Director liable to retirement by rotation.
• Re-appointment of Gursharan Singh as Managing Director.

Auditor Appointments

• Statutory auditor M/s Gupta Nayar & Co. attended the AGM.