Radhika Jeweltech Ltd

AGM Details

• Date and time: 30 September 2026, 2:00 PM.
• Mode: VC/OAVM; deemed venue at the registered office.
• Attendance: 86 members attended via video conference.
• Remote e-voting window: 25–29 September 2026; 9:00 AM–5:00 PM.
• Post-meeting e-voting available for 15 minutes after AGM.
• Voting rights cut-off date: 18 September 2026.
• Quorum satisfied; meeting concluded at 2:24 PM.
• Results to be disseminated separately to stock exchanges.

Resolutions put to vote

• Ordinary: Adopt Audited Financial Statements for the year ended 31 March 2026.
• Ordinary: Re-appoint Darshit A. Zinzuwadia (DIN: 07506087) by rotation.
• Special: Re-appointment of Ashokkumar Mathurdas Zinzuwadia as Managing Director.
• Special: Re-appointment of Hareshbhai Mathurbhai Zinzuwadia as Whole Time Director.
• Special: Re-appointment of Darshit Ashokbhai Zinzuwadia as Whole Time Director.
• Special: Regularise appointment of Dholakiya Dipakkumar Natwarlal as Independent Director.
• Special: Regularise appointment of Preetiben Bakulbhai Fichadia as Independent Director.

Director changes

• MD: Ashokkumar Mathurdas Zinzuwadia re-appointed as Managing Director.
• WTD: Hareshbhai Mathurbhai Zinzuwadia re-appointed as Whole Time Director.
• WTD: Darshit Ashokbhai Zinzuwadia re-appointed as Whole Time Director.
• Independent: Dholakiya Dipakkumar Natwarlal Regularised as Independent Director.
• Independent: Preetiben Bakulbhai Fichadia Regularised as Independent Director.

Auditors

• Statutory and Secretarial Auditors attended; no appointment changes announced.

Radhika Jeweltech Limited — Trading window closed from 01 October 2026 till 48 hours after unaudited financial results for the quarter ended September 30, 2026

Radhika Jeweltech Limited: Trading Window closure from 01 October 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026.

Financial highlights

• Revenue from operations: ₹63,913.97 lakhs; up 8.74% YoY.
• Total income: ₹64,008.29 lakhs.
• PBT: ₹10,055.64 lakhs; up 19.27%.
• PAT: ₹7,479.01 lakhs; up 24.41%.
• EPS: ₹6.34 per share.

Operations & product mix

• Gold jewellery revenue: ₹62,514.62 lakhs.
• Diamond jewellery revenue: ₹1,338.18 lakhs.
• Platinum jewellery revenue: ₹61.17 lakhs.
• Flagship showroom: 10,000 sq ft opened at Kalawad Road.
• Product range spans ₹10,000 to above ₹50 lakhs per piece.

Market recognition & expansion

• Forbes Asia Best Under a Billion: 2024 and 2025.
• Fortune India's Top 100 Emerging Stars 2025.

Capital structure & liquidity

• Equity share capital unchanged at ₹23.60 crore; authorised ₹25 crore.
• Total borrowings: ₹5,814.46 lakhs (current ₹4,999.11; non-current ₹815.34).
• Net debt: ₹5,249.50 lakhs; net debt to equity 0.13x.
• Cash & cash equivalents: ₹564.96 lakhs.

Governance & compliance

• Statutory auditors: Panchal S K & Associates; no qualifications.
• Secretarial audit: no qualifications; Annexure B attached.
• AGM scheduled 30 Sept 2026 via VC/OAVM with remote e-voting.

CSR & sustainability

• CSR spent ₹125.85 lakhs; required ₹109.87 lakhs; excess ₹15.98 lakhs.
• Donation to registered Public Trust for education: ₹125.85 lakhs.

Outlook & risks

• Gold price volatility impacts margins and working capital.
• Organised jewellery growth supports demand; inventory discipline remains essential.

AGM & investor relations

• Remote e-voting window: 27-29 Sept 2026.
• Investor communications via radhikajeweltech.com; compliance.rjl@gmail.com.

Price movement clarification

• No undisclosed information affecting price behavior disclosed to Exchange.
• Intimated to Exchange all events with significant bearing on operation and performance.
• Adheres to SEBI LODR Regulation and good governance practices.

AGM Details

• AGM date and time: 30 September 2026 at 2:00 PM.
• Mode: VC/OAVM via video conference or other audiovisual means.
• Record date/cut-off for voting: 18 September 2026.
• Remote e-voting window: 27–29 September 2026.

Ordinary Business

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Re-appoint Darshit A. Zinzuwadia by rotation.

Special Resolutions

• MD Ashokkumar M. Zinzuwadia reappointed; 3-year term 2027–2030; Rs 10 Lakh/month.
• WTD Hareshbhai M. Zinzuwadia reappointed; 3-year term; Rs 10 Lakh/month.
• WTD Darshit Ashokbhai Zinzuwadia reappointed; 3-year term; Rs 10 Lakh/month.
• Independent Director Dipakkumar Natwarlal Dholakiya regularised for 5 years.
• Independent Director Preetiben Bakulbhai Fichadia regularised for 5 years.

AGM Details

• Date and time: 30 September 2026 at 2:00 PM; mode: VC/OAVM.
• Record date for voting: 18 September 2026.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for FY2026.
• Ordinary: Re-appoint Darshit A. Zinzuwadia, retiring by rotation.
• Special: Re-appoint Ashokkumar M. Zinzuwadia as MD for 2027–2030 at Rs 10 Lakh/month.
• Special: Re-appoint Hareshbhai M. Zinzuwadia as Whole Time Director for 2027–2030 at Rs 10 Lakh/month.
• Special: Re-appoint Darshit Ashokbhai Zinzuwadia as Whole Time Director for 2027–2030 at Rs 10 Lakh/month.
• Special: Regularise Dipakkumar Natwarlal Dholakiya as Independent Director for five years (2025–2030).
• Special: Regularise Preetiben Bakulbhai Fichadia as Independent Director for five years (2025–2030).

Director Changes

• Managing Director Ashokkumar M. Zinzuwadia to be reappointed for 2027–2030 with Rs 10 Lakh monthly.
• Whole Time Director Hareshbhai M. Zinzuwadia to be reappointed for 2027–2030 with Rs 10 Lakh monthly.
• Whole Time Director Darshit Ashokbhai Zinzuwadia to be reappointed for 2027–2030 with Rs 10 Lakh monthly.
• Independent Director Dipakkumar Natwarlal Dholakiya regularised for five years (2025–2030).
• Independent Director Preetiben Bakulbhai Fichadia regularised for five years (2025–2030).