Ravileela Granites Ltd

Dematerialisation actions

• Securities dematerialised and listed on stock exchanges.
• Physical certificates mutilated and cancelled after verification.
• Depository name substituted as registered owner in records within prescribed timeline.

AGM Details

• AGM held via VC/OAVM on 30 September 2026 from 2:00 PM to 2:23 PM.
• Remote e-voting window: 26–29 September 2026; cut-off date 23 September 2026.
• Quorum: 105 shareholders present (2 promoter, 103 public).
• Chair elected: Sohrab Chinoy Kersasp.
• Meeting concluded at 2:23 PM.

Key Resolutions

• Ordinary: Adopt audited financial statements for year ended 31 March 2026.
• Ordinary: Reappointment of Parvatha Samantha Reddy on rotation.
• Special: Regularise and appoint Parvatha Harshini Reddy as Director (Non-Executive, Non-Independent).

Voting & Scrutiny

• E-voting results to be declared after Scrutinizer's Report.
• Results to be intimated to BSE and uploaded on company website.
• No questions were posed by members.

Directors & Governance

• Chairperson of AGM: Sohrab Chinoy Kersasp.
• Directors: Parvatha Samantha Reddy reappointed; Parvatha Harshini Reddy appointed.

Auditors & RPTs

• No material related party transactions disclosed.
• No changes in statutory, secretarial, or internal auditors disclosed.

Ravileela Granites Limited trading window closed from October 1, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter and half-year ended September 30, 2026

Financial performance

• Net sales rose to Rs 57.40 crore, up about 39% YoY.
• Total income stood at Rs 61.20 crore, vs Rs 42.47 crore prior year.
• PAT amounted to Rs 9.93 crore, reversing prior-year loss.
• Operating profit was about Rs 13.15 crore, vs prior-year loss.
• Finance costs declined to Rs 2.91 crore.
• Basic EPS stood at Rs 9.38 for FY2025-26.
• Dividend: no dividend declared for the year.

Business & strategy

• Company diversified into newer markets, aiding the turnaround.
• Strategy emphasizes geographic diversification, product mix, and cost discipline.
• FY2027 priorities: export diversification, value-added products, and capacity utilization.

Capital structure & liquidity

• Authorized share capital Rs 12 cr; issued and paid-up Rs 10.586 cr.
• Total borrowings Rs 57.40 cr; debt-to-equity 2.63x.
• Net worth Rs 21.85 cr; current ratio 1.12x.

Governance & board changes

• Konduri Nanda Kumar ceased as Independent Director on 29 Sep 2025.
• Hari Prasad Atluri appointed Independent Director from 30 Sep 2025.
• CSR committee formed 28 Jul 2026; CSR policy adopted.

Audit & internal controls

• Statutory auditors KV Vijayaraghavan & Associates LLP; no qualifications.
• Secretarial auditors R&A Associates; Secretarial Audit Report MR-3 issued.

Related party disclosures

• Related parties include Quartzkraft LLP and Qnext Stone; transactions at arm's length.
• Outstanding loans to PSrinivas Reddy Rs 2,830.28 Lakhs; to P Samantha Reddy Rs 0.86 Lakhs.

Outlook & risks

• Outlook: growth positive with near-term volatility and policy risks.
• Focus on profitable growth, cash generation, and market diversification.

Record Date for E-voting

• Record Date: Wednesday, 23 September 2026 for e-voting at the AGM.
• Purpose: E-voting for the 36th Annual General Meeting.
• Security: Equity shares, paid-up value Rs 10 per share.

Book closure details

• Book closure: 24 Sept 2026 to 30 Sept 2026 (inclusive).
• Purpose: 36th AGM.
• Security: Equity shares; paid-up Rs 10 per share.

AGM Details

• 36th AGM scheduled for 30 September 2026 at 2:00 PM IST via VC/OAVM.

CSR Committee constituted

• Board approved constitution of CSR Committee on 28 July 2026 under Section 135 of the Companies Act 2013.
• Members: Hari Prasad Atluri (Independent, Chairperson); Sorabh Chinoy Kersasp (Independent, Member); Parvatha Harshini Reddy (Non-Executive, Member).