Radha Madhav Corporation Ltd

Meeting Details

• Board meeting scheduled for Monday, August 31, 2026 (time not disclosed).

Key Agenda Items

• Approve Directors’ Report, Corporate Governance Report, and MD&A for year ended 31 March 2026.
• Approve notice for calling of Annual General Meeting.
• Fix book-closure dates for the AGM.
• Decide time, venue, and date of the AGM.
• Appoint Scrutinizer for AGM process.
• Appoint Mr. Nitin Jain as Whole-time Director and CFO, subject to GM approval.
• Appoint Kamakhyaprasad Dala Behera as Whole-time Director, subject to GM approval.
• Consider re-appointment of Mr. Nilamadhabasisa Das as Director, subject to member approval.

Other Notes

• Trading window closed from Aug 24, 2026 until 48 hours after the announcement of board meeting outcome.

Promoter allotment and shareholding

• Resolution Plan approved by NCLT Ahmedabad implemented; allotment to Plug & Play Retail and Distribution Pvt. Ltd.
• 1,11,70,000 partly paid equity shares of Rs 10 each allotted at Rs 5 per share.
• Balance Rs 5 per share paid by Plug & Play; promoter fully paid status achieved.
• Post allotment promoter shareholding: Promoters 11.50%, Promoter (fully paid) 83.40%, Public 5.10%.
• Total equity shares post allotment: 1,33,92,185.
• Pre-resolution plan capital of 9,12,95,775 equity shares cancelled.
• All payments under Resolution Plan completed; charges satisfied with MCA filings.
• Regulatory filing confirms completion of plan; no governance changes disclosed.

Dematerialisation/rematerialisation status

• No requests for dematerialisation or rematerialisation were received during the period.
• Securities dematerialised were listed on the stock exchanges where existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.
• No exceptions, delays, or non-compliance reported.

Financial Performance

• Approved standalone unaudited financial results for Q3 ended December 31, 2025.
• Profit before tax for Q3 December 2025 was Rs. 10.02 million versus loss of Rs. 7.96 million in prior quarter.
• Profit after tax for Q3 December 2025 stood at Rs. 10.02 million compared to loss of Rs. 7.96 million in preceding quarter.
• Total income for Q3 December 2025 was Rs. 8.61 million; total expenses were negative Rs. 1.41 million.
• Earnings per share (basic and diluted) for Q3 December 2025 were Rs. 1.28.
• No tax expenses or exceptional items reported for the quarter.

Governance and Compliance

• Trading window for designated persons reopened from February 14, 2026, post-board meeting.
• No changes in directors, auditors, or key management personnel disclosed.
• No dividend declaration, capital raising, buybacks, or major investments/disposals reported.
• Audit Committee reviewed results prior to board approval; no material auditor remarks disclosed.

Financial Performance 📊

• Revenue from operations was Rs 0.24 million in Q3 FY26, flat QoQ, down from Rs 1.40 million YoY.
• Other income rose to Rs 8.61 million in Q3 FY26 from Rs 3.98 million in Q2 FY26 and Rs 0.72 million YoY.
• Total income increased to Rs 8.61 million in Q3 FY26 versus Rs 3.98 million in Q2 FY26 and Rs 0.96 million YoY.
• Total expenses declined to Rs (1.41) million in Q3 FY26 from Rs 11.94 million in Q2 FY26 and Rs 8.10 million YoY.
• Profit before tax and net profit both were Rs 10.02 million in Q3 FY26 versus losses of Rs 7.96 million in Q2 FY26 and Rs 7.14 million YoY.
• Basic and diluted EPS stood at Rs 1.28 in Q3 FY26 versus negative Rs 0.18 in Q2 FY26 and negative Rs 0.91 YoY.

Expenses & Capital 📍

• Depreciation expense was Rs 0.90 million in Q3 FY26, slightly lower than Rs 0.95 million in Q2 FY26.
• Employee benefit expense was nil in Q3 FY26 versus Rs 0.24 million in Q2 FY26.
• Other expenses were negative Rs 2.31 million in Q3 FY26 versus Rs 10.75 million in Q2 FY26.
• Paid-up equity share capital was Rs 78.10 million as of December 31, 2025, up from Rs 68.51 million in FY25.

Corporate Actions & Reporting 🗓️

• Board approved standalone unaudited Q3 FY26 results on February 11, 2026; consolidated results not applicable.
• Trading window reopened from February 14, 2026 for designated persons and relatives.

Other Notes 🗒️

• No tax expenses, exceptional items, or other comprehensive income reported for the quarter or nine months ended December 31, 2025.
• Previous periods' figures were regrouped/rearranged for comparability.