Rajesh Exports Ltd

AGM Details

• Date and mode: 30 September 2026 at 12:00 noon via video conferencing.

Key Resolutions (Ordinary)

• Adoption of consolidated and standalone financial statements for year ended March 31, 2026.
• Re-appointment of Mr. Suresh Kumar, retiring by rotation.

Voting Status

• Results to be announced and displayed on the company website and submitted to stock exchanges.

Director Changes

• Re-appointment of Mr. Suresh Kumar as director.

AGM Details & Resolutions

• AGM: 30-09-2026 at 12:00 Noon, held via video conferencing (VC/OAVM).
• Record date for voting and attendance: 23-09-2026.
• Remote e-voting window: 27-09-2026 to 29-09-2026.
• Register of Members and share transfer books closed: 24-09-2026 to 30-09-2026.
• Ordinary business 1: Adopt consolidated and standalone financial statements for year ended 31-03-2026.
• Ordinary business 2: Re-appoint director by rotation: Suresh Kumar Sarojamma Linge Gowda.

Financial snapshot

• Consolidated revenue FY25-26: 77,898,913.57 Rs in Lakhs.
• Consolidated PAT FY25-26: 11,249.61 Rs Lakhs.
• EPS (basic, consolidated): 3.78 Rs.
• Dividend for FY25-26: not declared.
• Standalone debt-free; Consolidated borrowings: 101,589.48 Rs Lakhs.
• Consolidated cash and cash equivalents: 261,479.49 Rs Lakhs.
• ROE (consolidated): 0.65%.
• Current ratio (consolidated): 1.19x.

Governance & board

• Board size six; 2 Executive, 4 Non-Executive; 60% Independent.
• AGMs via VC; proxies not available; remote e-voting via NSDL.
• Statutory auditors: B S D & Co; Secretarial: Deepak Sadhu.
• MD & Executive Chairman remuneration: Rs 316,988 per annum.
• CEO/CFO sign-off and independent director declarations included.
• Nomination & Remuneration Committee in place; CSR & sustainability oversight.
• Company Secretary Vikash Khetan resigned 30-Apr-2026; replacement in progress.

CSR & ESG

• CSR Committee: Rajesh Mehta (Chairman), Prashant Sagar, Asha Mehta.
• CSR spend: 63.20 Lakhs; average profit: 2,952.99 Lakhs; 2% entitlement: 59.05 Lakhs.
• CSR project: Community Hall with kitchen; prayer hall; living rooms for visitors.
• 52,000 beneficiaries; 91% from vulnerable groups.
• CSR policy available on company website.

Risks & regulatory

• SEBI investigation ongoing; forensic auditors appointed.
• Litigation with Canara Bank before Debt Recovery Tribunal.
• MCX litigation before Bombay High Court.
• Rs 27.07 Lakhs to IEPF; MCA portal issues.
• Secretarial audit flagged minor stock exchange lapses; waivers applied.
• No known willful default; ongoing litigations disclosed.

Operations & strategy

• Retail expansion focus; launch global e-commerce platform.
• Strengthen front-end operations; aim for mining-to-consumer integration.
• Subsidiaries: REL Singapore Pte Ltd; ACC Energy Storage Pvt Ltd.
• Plan to appoint replacement Company Secretary; governance continuity.

Capital structure & shareholding

• Promoters hold 41.25% as of 31-Mar-2026.
• 89% of shares dematerialised; NSDL 89.25%, CDSL 10.64%.
• Total equity share capital: Rs 2,952.60 Lakhs; outstanding shares 2,952.60.
• Top holders: Rajesh J Mehta 41.25%; Prashanth J Mehta 12.58%; LIC 10.80%; Bridge India Fund 9.51%.

Outlook & events

• Outlook: retail-led growth; digital channel expansion.
• AGM scheduled: September 30, 2026.
• Dividend policy remains; policy details on company website.

Filing Status

• Clarified Standalone XBRL submission was mistakenly filed as Consolidated.
• Revised submission with correct Standalone category submitted on September 9, 2026.

Appointment of Company Secretary

• Type: Appointment of Dipak Kadel as Company Secretary and Compliance Officer.
• Effective date: 07 September 2026; term not specified.
• Reason: Vikash Kumar Khetan resigned due to personal reasons.
• Profile: ICSI member (No. A35029); Commerce graduate.
• In place of Vikash Khetan who resigned.

Appointment details

• Dipak Kadel appointed Company Secretary and Compliance Officer, effective 07 September 2026, replacing Vikash Khetan who resigned.

Meeting Details

• Meeting on Aug 14, 2026 at Registered Office to consider unaudited Q1 results for Jun 30, 2026.
• Registered Office address: #4 Batavia Chambers, Kumara Krupa Road, Kumara Park East, Bengaluru-560001.