Raideep Industries Ltd

AGM Details

• 31st AGM held Sept 29, 2026, 11:30 AM to 12:20 PM.
• Mode: Physical meeting at registered office with remote e-voting facility.
• Quorum: 18 members present.

Key Resolutions

• Ordinary: Adoption of Standalone and Consolidated Audited Financial Statements for year ended 31 March 2026.
• Special: Re-appointment of Paramjit Bhalla as Director (retiring by rotation).
• Special: Regularisation of Manshi Sharma as Independent Director for five years (to 2031).
• Ordinary: Approval of Related Party Transactions with associate companies for three years.

Voting Results

• Remote e-voting results to be unblocked; Scrutinizer to submit report within two working days.
• Results to be posted on company site and intimated to stock exchanges.

Director Changes

• Paramjit Bhalla re-appointed as Director, retiring by rotation.
• Ms. Manshi Sharma regularised as Independent Director for five years (Apr 29, 2026 to Apr 28, 2031).

RPT Approvals

• RPTs approved with Jai Maa Processors Ltd; Dashmesh Weaving & Dyeing Mills Ltd; Raideep Synthetics Ltd.

Raideep Industries Limited – Closure of Trading Window for Designated Persons and Immediate Relatives from 1 October 2026 till the expiry of 48 hours from the conclusion of the Board meeting for approval of Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30 September 2026

Board actions: compliance and governance updates

• Trading window closure for designated persons for quarter ended June 30, 2026.
• Governance report under Regulation 27(2) for quarter ended June 30, 2026.
• Reconciliation of Share Capital Audit Report under Regulation 76 for quarter ended June 30, 2026.
• Shareholding Pattern under Regulation 31 for quarter ended June 30, 2026.
• Confirmation Certificate under Regulation 74(5) of SEBI Regulations 2018 for quarter ended June 30, 2026.

Standalone results

• Revenue from operations: 222.72 Lacs for quarter ended 30 Jun 2026.
• Total income: 239.32 Lacs; other income 16.60 Lacs.
• Profit after tax from continuing operations: 6.39 Lacs.
• Basic EPS: 0.12; Diluted: 0.12.
• Single-segment company; no segment reporting.

Consolidated results

• Consolidated revenue from operations: 222.72 Lacs.
• Consolidated total income: 239.32 Lacs.
• Consolidated profit after tax: 50.45 Lacs.
• Share of profit from associates: 44.06 Lacs.
• Consolidated basic EPS: 0.92.

Meeting Details

• Board meeting scheduled for 13 August 2026 at 03:00 PM at the registered office, Ludhiana.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for quarter ended June 30, 2026, with Limited Review Reports.
• Intimation of trading window closure for designated persons under SEBI PIT Regulations, 2018.
• Report on integrated filing-governance as per Regulation 27(2) of SEBI LODR.
• Reconciliation of share capital audit report under Regulation 76 of SEBI depositories and participants regulations, 2018.
• Shareholding pattern as per Regulation 31 of LODR 2015.
• Confirmation certificate under Regulation 74(5) of SEBI depositories and participants regulations, 2018.

Other Notes

• No additional material notes disclosed.

Certificate receipt

• Certificate under Regulation 74(5) received from the RTA and attached.