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Rajoo Engineers Ltd

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10 of 37 filings·Updated 21 Aug 2026

21 Aug 20262 filings

Company UpdateChange in Directorate

Rajoo Engineers Limited has informed the Exchange about Resignation of Director/KMP/SMP

Filed 16:53View Source

Company UpdateChange in Directorate

Rajoo Engineers Limited announces resignation of Independent Director Shital Bharatkumar Badshah effective Aug 21, 2026

Resignation of Independent Director

Resignation of Independent Director Shital Bharatkumar Badshah from the Board.
Effective from close of business hours on August 21, 2026, due to personal reasons.

Filed 16:47View Source

22 Jul 20261 filing

Company UpdateNewspaper Publication

Newspaper publication of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

Filed 16:52View Source

20 Jul 20261 filing

ResultFinancial Results

Rajoo Engineers reports Q1 FY27 consolidated and standalone results; dividend recommended

Financial highlights

Consolidated Q1 FY27 revenue: Rs 12,306.73 lakhs, up from Rs 7,940.18.
Consolidated Q1 FY27 total comprehensive income: Rs 239.27 lakhs (restated).
Consolidated FY26 total comprehensive income: Rs 4,945.77 lakhs.
Standalone Q1 FY27 revenue: Rs 29,828.51 lakhs.

Operational & governance

Board approved unaudited results with Limited Review on 20 July 2026.
Results include Kohli Printing & Converting Machines Pvt Ltd and Rajoo Bausano Extrusion Pvt Ltd.
Subsidiary transition to Ind AS from 1 Apr 2026; comparatives restated.
Labour codes consolidated; financial impact not material.
Single business segment; segment reporting not applicable.

Dividend & disclosures

Final dividend Rs 0.15 per equity share; subject to AGM approval.

Filed 17:35View Source

15 Jul 20261 filing

Board Meeting

Rajoo Engineers Board to consider unaudited quarterly results for quarter ended June 30, 2026

Meeting Details

Board meeting scheduled for Monday, July 20, 2026.

Key Agenda Items

Consider unaudited standalone and consolidated results for quarter ended June 30, 2026 with Limited Review Reports.
Consider any other matter with the Chair's permission.

Other Notes

Trading window closed for designated persons and their relatives from July 1, 2026 for 48 hours post results.

Filed 15:55View Source

6 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; listings confirmed; certificates mutilated and ownership updated

Dematerialisation status

Dematerialisation requests were processed and confirmed to depositories; securities listed on exchanges.
Certificates received for dematerialisation were mutilated and cancelled after verification; depositories updated as registered owner within prescribed timelines.

Filed 14:48View Source

30 Jun 20261 filing

Company UpdateChange in Management

Rajoo Engineers: Sunil Jain ceases WTD; appointed Non-Executive Director

Cessation as Whole-Time Director

Sunil Jain ceases to be Whole-Time Director at close of business on June 30, 2026.

Appointment as Director (Non-Executive, Non-Independent)

Sunil Jain appointed Director (Non-Executive, Non-Independent) w.e.f. July 01, 2026, liable to retire by rotation.
Subject to approval of shareholders.
Not related to any director of the company.
Not debarred from holding director office by SEBI or similar authority.
Profile: Mechanical engineer from BITS Pilani; 40+ years in plastics and packaging; expert in business development and strategy.

Filed 15:44View Source

29 Apr 20261 filing

AGM/EGMPostal Ballot