Raj Packaging Industries Ltd

Financial results

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Revenue from operations: ₹1,384.37 lakh.
• Total income: ₹1,384.83 lakh.
• Total expenses: ₹1,279.32 lakh.
• Profit after tax: ₹26.92 lakh.
• Total comprehensive income: ₹77.17 lakh.

Governance and key decisions

• AGM scheduled for 28 September 2026 via VC/OAVM.
• Remuneration of Whole-Time Director Neepa Kankaria increased to ₹2.60 lakh/month.
• Increase effective 1 August 2026; subject to member approval at AGM.
• Ms. Khushboo Joshi appointed Company Secretary and Compliance Officer, effective 14 August 2026.
• Other terms of Neepa Kankaria appointment unchanged from 24 September 2022.

Regulatory and disclosures

• Limited review conducted by Statutory Auditors; no material misstatement observed.
• No segment information disclosed due to single Plastic Films segment.

Meeting Details

• Board meeting on August 14, 2026 at 12 Noon at the registered office.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.
• Take note of the limited review report of the statutory auditors thereon.

Other Notes

• Trading window closed from July 1, 2026 to August 16, 2026 for designated persons.

Dematerialisation status

• Dematerialisation requests for the period processed; securities confirmed to depositories and listed on exchanges.
• Physical certificates dematerialised are mutilated and cancelled; depository name updated as registered owner within timeline.