Rajdarshan Industries Ltd

Dematerialisation status

• RTA confirmed dematerialisation requests to depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Dematerialisation certificates were mutilated and cancelled after verification.
• The depository name was substituted as registered owner within 15 days.

AGM Details

• Date and time: 30 September 2026 at 1:00 PM IST.
• Mode: VC/OAVM.
• Remote e-voting: Sep 27–29, 2026; voting at AGM available.
• Record date for voting: 23 September 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements.
• Resolution 2 (Ordinary): Re-appointment of Devendra Sharma as Director by rotation.
• Resolution 3 (Special): Re-appointment of Aruna Doshi as Whole-Time Director.
• Resolution 4 (Ordinary): Approval of Material Related Party Transactions.
• Resolution 5 (Special): Continuation of Devendra Sharma as Managing Director on attaining age 70.

Voting Results

• Resolution 1 passed; 408,961 in favour, 1 against.
• Resolution 2 passed; 117,711 in favour, 1 against.
• Resolution 3 passed; 117,711 in favour, 1 against.
• Resolution 4 passed; 117,711 in favour, 1 against.
• Resolution 5 passed; 117,711 in favour, 1 against.

Directors & Auditors

• Leave of absence granted to Non-Executive Director Madhav Doshi.
• Continuing MD: Devendra Sharma to remain as MD on turning seventy.
• Aruna Doshi re-appointed as Whole-Time Director.
• No new statutory/secretarial/cost auditor appointments disclosed.

AGM date and notice

• 45th AGM scheduled for 30 September 2026 at 1:00 PM via VC/OAVM.
• FY2025-26 annual report and AGM notice will be sent electronically to registered emails.
• Notice and annual report are accessible via the company website and stock exchanges.

Access for unregistered email holders

• Shareholders with unregistered emails receive a web link to access documents.
• Physical copies can be requested by emailing info@rajdarshanindustrieslimited.com.
• Documents are also available on BSE and CDSL websites.

Financial snapshot

• Standalone total income Rs 9,724.05k; revenue from operations Rs 5,738.46k.
• Standalone net loss after tax Rs 1,731.26k; consolidated net loss Rs 1,765.17k.
• Standalone EPS -0.56; Consolidated EPS -0.57.
• Paid-up equity share capital Rs 31,083k; total assets Rs 205,857.80k.
• Company is debt-free; no deposits; no dividend declared.

Operations and market

• FY25-26 trading revenue Rs 57.38 Lakhs; prior year Rs 157.28 Lakhs.
• Revenue decline driven by lower volumes and challenging global trade conditions.
• Management pursuing diversification of suppliers and customers; cost controls under focus.
• Investment portfolio shows unrealised OCI loss; strategy under review.

Capital structure and liquidity

• Debt-free balance sheet; no borrowings reported.
• Cash and cash equivalents at year-end: Rs 10.23 Lakhs.
• Equity share capital: Rs 310.83 Lakhs; 31.083 million shares.
• Total assets approx. Rs 206.0 Crores (standalone).

Governance and audits

• Aruna Doshi reappointed as Whole-time Director for 3 years from Apr 1, 2027.
• Devendra Sharma to continue as MD beyond age 70; special resolution.
• Board: 6 directors; 3 independent; governance disclosures maintained.
• Statutory auditors: Ajay Paliwal & Co; Secretarial Auditor: Ronak Jhuthawat & Co; no qualifications.

Related party transactions

• Material RPT with Madhav Surfaces FZC LLC; aggregate limit Rs 5 Crore.
• RPTs conducted on arm's length basis; 514.19% of listed entity turnover proposed as value.
• RPT approvals based on Audit Committee/Board; related parties abstain from voting.

AGM and governance events

• Forty-fifth AGM on 30 September 2026 via VC/OAVM.
• Record/date closure 24-30 September 2026; notices and documents via electronic mode.

Financial results

• Standalone and Consolidated unaudited results for quarter ended 30 June 2026 approved.

Related party transactions

• Material related party transactions with Madhav Surfaces LLC noted.

Director appointment

• Re-appointment of Mrs. Aruna Doshi as Whole Time Director from 01-04-2027 to 31-03-2030, subject to AGM.

AGM notice and date

• Notice for the 45th AGM convened on 30 September 2026 at 1:00 PM via VC/OAVM.

Shareholder communications

• Notice and Annual Report to be submitted to Stock Exchanges in due course.

Governance and compliance

• Trading window closed from 01-Jul-2026 until 48 hours after results.

Reporting framework

• Financial results prepared under Ind AS 34; single segment operations.

Annexure and approvals

• Annexure I contains reappointment details and will be placed before AGM via Special Resolution.

Earnings per share

• EPS continuing operations: standalone 1.15, consolidated 1.14.