Radhika Jeweltech Ltd

Financials (Standalone Q1 FY27)

• Revenue from operations: ₹15,254.16 lakh in Q1 FY27.
• Total income: ₹15,344.35 lakh.
• Net profit for the period: ₹2,128.53 lakh.
• EPS (basic/diluted): ₹1.94 for the quarter.
• One reportable segment: manufacturing; trading of gold and diamond jewellery noted.
• Paid-up equity share capital: ₹11.80 crore.
• Board meeting held Aug 11, 2026; results reviewed by Audit Committee; limited review completed.

Independent director changes

• Appointed Dholakiya Dipakkumar Natwarlal as Additional Non-Executive Independent Director, effective 22 Jul 2026; subject to shareholders' approval.
• Appointed Preetiben Bakulbhai Fichadia as Additional Non-Executive Independent Director, effective 22 Jul 2026; subject to shareholders' approval.
• Ceased Natwarlal Vachhraj Dholakia as Independent Director on completion of tenure.
• Ceased Pravinaben Anantrai Geria as Independent Director on completion of tenure.

Meeting Details

• Date: 22 July 2026; Time: not disclosed; Location: Registered Office of the company.

Key Agenda Items

• Appointment of Dipakkumar Natwarlal Dholakiya as Additional Independent Director (subject to shareholder approval).
• Appointment of Preetiben Bakulbhai Fichadia as Additional Independent Director (subject to shareholder approval).
• Cessation of Natwarlal Vachhraj Dholakia as Independent Director on tenure completion.
• Cessation of Pravinaben Anantrai Geria as Independent Director on tenure completion.

reader-facing section

• Securities in the physical certificates received for dematerialisation have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled after verification, with the depository's name substituted as owner.
• No physical certificates were received for dematerialisation during the reporting period.
• No exceptions, delays, or non-compliance were reported.

Radhika Jeweltech Ltd: Trading Window closed from 1st July 2026 till expiry of 48 hours after declaration of financial results for the quarter ended 30th June, 2026

Meeting Details

• Board meeting scheduled for Wednesday, May 20, 2026.
• Meeting to be held at the company’s registered office.

Key Agenda Items

• Approve standalone audited financial results for quarter/year ended March 31, 2026.

Other Notes

• Trading window already closed for insiders.
• Trading window reopens 48 hours after declaration of consolidated audited results for quarter/year ended March 31, 2026.