Ravindra Energy Ltd

General update

• No material financial, governance, or operational updates disclosed in this filing segment.

Pledge by promoter on equity shares

• Promoter Narendra Murkumbi pledged 3,00,000 equity shares; value Rs 5,00,13,000; off-market pledge; post-pledge holding 4,15,34,310 shares (20.92%).
• Date of allotment advice: Aug 20, 2026; intimation to company: Aug 21, 2026.

Pledge by promoter

• Promoter Khandepar Investments Private Limited pledged Ravindra Energy Ltd equity shares.
• Disclosure under SEBI PIT Regulations 2015 dated August 21, 2026.
• Disclosed pledge is accessible on Ravindra Energy's website.

Financial results and approvals

• Restated Consolidated Audited Results for Q4 FY2025-26 approved.
• Restated Consolidated Audited Financial Statements for year ended March 31, 2026 approved.
• Unaudited Standalone and Consolidated Financial Results for Q1 FY2026-27 approved.
• Restatements due to revised accounting policies; read with Auditors' Report; subject to member approval at 46th AGM.
• Auditors' report on restated statements issued with unmodified opinion.

Key board decisions

• Re-appointed Shantanu Lath as Whole-Time Director and CEO; effective Aug 11, 2026; for 3 years.
• Approved Ravindra Energy Employees Stock Option Scheme 2026.
• Restated results subject to approval at the ensuing 46th AGM.

Regulatory, compliance and disclosures

• Restated results reflect revised accounting policy for service concession arrangements under Ind AS 115/Ind AS 8.
• Declaration of unmodified auditors' opinion on restated consolidated results.
• Monitoring Agency reports confirm no deviation in use of proceeds for issue; rights issue size revised.
• Rights issue size revised to Rs 200.53 crore due to fractional entitlement adjustments.

Meeting Details

• The board meeting is scheduled for August 14, 2026.
• Time and venue are not disclosed.

Key Agenda Items

• Restated Consolidated Financial Statements for FY ended March 31, 2026, restated per revised accounting policies.
• Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q-1) to be approved.

Other Notes

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

Encumbrance status

• No material encumbrance creation, invocation, or release details found for Ravindra Energy in this chunk.

Promoter pledge details

• Promoter Khandepar Investments Private Limited created a pledge on Ravindra Energy equity shares.
• Pledged shares: 60,535,860 initially; 2,630,500 additional.
• Total pledged value: Rs 451,577,935; off-market pledge; intimation Aug 7, 2026.
• Date of allotment: Aug 5, 2026.

Pledge on promoter shares

• Promoter Narendra Murkumbi pledged 5,00,000 Ravindra Energy equity shares.
• Pledged value about ₹8.58 crore; holding remains 4,15,34,310 shares (20.92%).
• Intimation to company dated August 7, 2026; allotment/advice on August 5, 2026.
• Mode: pledge creation; no change in promoter shareholding.

HPCL partnership for swap-and-charge network

• EIM and HPCL signed an agreement to establish fast charging and battery swapping for heavy commercial vehicles.
• Hubs will be deployed at HPCL retail outlets across India in phased rollout.
• Initial corridors include Mumbai–Pune, Delhi–Jaipur, and Chennai–Bangalore.
• Rollout planned over 18–24 months with expansion thereafter.
• EIM will supply battery inventory and swap hardware; HPCL provides space and utilities.
• HPCL outlets will offer space, utilities, and staffing for charging sites.
• Current progress: six heavy-duty swap stations commissioned in Delhi-NCR and JNPA port area.
• Stations enable about 840 battery swaps per day.
• Target: 40 operational swap-cum-charging stations by end-March 2027.