Raghav Productivity Enhancers Ltd

Patent grant details

• Subsidiary: Raghav Productivity Solutions Private Limited, wholly owned by the parent.
• Patent No. 599871 granted on Aug 20, 2026.
• Invention title: Time-Sequenced Feed Protocol for Homogeneous Ramming Mass Production.
• Term: 20 years from filing date December 13, 2025.
• Relates to quartz processing for silica ramming mass applications.
• No investment amount or revenue impact disclosed.
• Patents granted by the Patent Office, Government of India.

Patents granted

• Raghav Productivity Solutions Private Limited, a wholly owned subsidiary, received patent grant on Aug 18, 2026.
• Patent No. 599582 covers End-of-line bagging, sealing and Moisture Protection, related to quartz processing.
• Patent term is 20 years from the filing date of Dec 13, 2025.
• The patents pertain to packaging of silica ramming mass and related applications.

Financial Highlights

• Revenue ₹87 Crs, +49% YoY.
• EBITDA ₹26 Crs, +62%.
• PAT ₹20 Crs, +68%.
• Volume 97K MT, +25%.

Capacity & Expansion

• Brownfield expansion on track for Oct 2026 commissioning.
• Installed capacity 414,000 MTPA, rising to 534,000 MTPA by Oct 2026.
• Debottlenecking to unlock meaningful capacities at existing plants.

Contracts, Exports & Market Trends

• Long-term supply contracts insulate against price volatility.
• Raw-material supply arrangements affirmed locally and internationally.
• Exports up 34% QoQ despite higher freight costs.
• IF route accounts for over 40% of India's steel production in Q1 FY27.

Outlook & Management Perspective

• MD notes FY27 starts with highest quarterly revenue, EBITDA and PAT.
• Profitability growing ahead of revenue due to value-added mix.
• Aims to reach 1 Mn MTPA and 30% market share.

Consolidated results

• Revenue from operations: ₹8,691.31 lakh; Total income: ₹8,789.62 lakh.
• Profit before tax: ₹2,474.33 lakh; Tax expense: ₹516.90 lakh.
• Net profit after tax: ₹1,957.43 lakh; Earnings per share: ₹4.26.
• Dividend income from subsidiary ₹456.25 lakh; eliminated on consolidation.

Standalone results

• Revenue from operations: ₹3,576.09 lakh; Total income: ₹4,157.97 lakh.
• Profit before tax: ₹1,513.77 lakh; Total tax: ₹271.04 lakh.
• Net profit after tax: ₹1,242.73 lakh; Basic and diluted EPS: ₹3.22.
• Dividend income from subsidiary ₹456.25 lakh included in standalone Other Income.
• Limited Review by Ravi Sharma & Co; no material misstatement observed.

Notes & disclosures

• Company is a single-segment entity (Ramming Mass) per Ind AS 108.
• Consolidated results include wholl y owned subsidiary M/s Raghav Productivity Solutions Private Limited.
• ESOS: 9,990 shares allotted to specified employees under ESOS 2018.
• Labour Codes: no material impact observed; monitoring ongoing.
• Figures for the previous period restated/regrouped for comparability.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
• Details of dematerialised securities were furnished to all stock exchanges where listed.
• Entire holding of shares is in demat form.

Meeting Details

• Board to meet on July 15, 2026 at 3:30 P.M. IST via Video Conferencing.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

• Trading window closed from July 1, 2026, and reopens 48 hours after the results declaration.

AGM Details

• Date and times: 30-06-2026, 2:00 PM to 2:52 PM.
• Voting via e-voting and poll; postal ballot used where applicable.
• Record date: 19-06-2026.
• Scrutinizer: Sandeep Kumar Jain (ARMS & Associates LLP).

Key Resolutions

• Resolution 1 (Ordinary): Adoption of audited standalone and consolidated financials; Passed.
• Resolution 2 (Ordinary): Dividend of Rs 1.00 per equity share; Passed.
• Resolution 3 (Ordinary): Krishna Kabra re-appointed by rotation; Passed.
• Resolution 4 (Ordinary): Ravi Sharma & Co. appointed as auditors; Passed.
• Resolution 5 (Special): Sanjay Kabra re-appointed as Chairman cum WTD; Passed.
• Resolution 6 (Special): Rajesh Kabra re-appointed as MD; Passed.
• Resolution 7 (Special): Hemant Nerurkar Madhusudan re-appointed as Independent NED; Passed.
• Resolution 8 (Special): Amar Lal Daultani re-appointed as Independent NED; Passed.
• Resolution 9 (Special): Revision in terms of Krishna Kabra's appointment; Passed.

Dividend

• Dividend of Rs 1.00 per equity share approved.

Auditor Appointment

• Auditors Ravi Sharma & Co. to hold office from AGM to 22nd AGM; remuneration to be fixed.

AGM Details

• Date/time: 30 June 2026, 2:00 PM; mode: VC/OAVM; venue deemed at registered office.

Ordinary resolutions

• Adopt audited standalone and consolidated financial statements for year ended 31 Mar 2026.
• Declare dividend of Rs 1 per equity share.
• Re-appoint Krishna Kabra by rotation as director.
• Appoint Ravi Sharma & Co. as auditors; term until 22nd AGM.

Special resolutions

• Re-appoint Sanjay Kabra as Chairman cum Whole-Time Director.
• Re-appoint Rajesh Kabra as Managing Director.
• Re-appoint Hemant Nerurkar Madhusudan as Independent Non-Executive Director for second term.
• Re-appoint Amar Lal Daultani as Independent Non-Executive Director for second term.
• Revision in terms of appointment of Krishna Kabra as Non-Executive Director.

Voting results

• Ordinary 1 passed; assent 99.994%, dissent 0.006%.
• Ordinary 2 passed; assent 99.994%, dissent 0.006%.
• Ordinary 3 passed; assent 99.950%, dissent 0.050%.
• Ordinary 4 passed; assent 99.994%, dissent 0.006%.
• Special 5 passed; assent 99.994%, dissent 0.006%.
• Special 6 passed; assent 99.994%, dissent 0.006%.
• Special 7 passed; assent 99.994%, dissent 0.006%.
• Special 8 passed; assent 99.994%, dissent 0.006%.
• Special 9 passed; assent 99.950%, dissent 0.050%.

AGM Details

• Date: 30 June 2026; Time: 2:00 PM IST; Mode: VC/OAVM.
• Meeting concluded at 2:52 PM IST.

Key Resolutions

• Adopt Audited Financial Statements for FY2026 — Ordinary — Passed.
• Declare final dividend of Rs. 1.00 per equity share — Ordinary — Passed.
• Appoint Krishna Kabra as Director on rotation — Ordinary — Passed.
• Appoint Ravi Sharma & Co. as Statutory Auditors for 5 years — Ordinary — Passed.
• Re-appoint Sanjay Kabra as Chairman cum WTD for 3 years — Special — Passed.
• Re-appoint Rajesh Kabra as Managing Director for 3 years — Special — Passed.
• Re-appoint Amar Lal Daultani as Independent NED for 2nd term (5 years) — Special — Passed.
• Re-appoint Hemant Nerurkar Madhusudan as Independent NED for 2nd term (5 years) — Special — Passed.
• Revision in terms of Krishna Kabra as Non-Executive Director — Special — Passed.

Auditor & Directors

• Statutory Auditor: Ravi Sharma & Co. appointed for 5 years; remuneration fixed.
• Directors: Sanjay Kabra re-appointed as Chairman cum WTD; Rajesh Kabra re-appointed as MD.
• Independent NEDs: Amar Lal Daultani and Hemant Nerurkar Madhusudan re-appointed.
• Krishna Kabra: revision in terms to continue as Non-Executive Director.

Material Related Party Transactions

• No material related party transactions disclosed.