Raw Edge Industrial Solutions Ltd

Raw Edge Industrial Solutions Ltd — Trading Window Closed from October 01, 2026 till 48 hours after announcement of unaudited financial results for the quarter and nine months ended September 30, 2026

AGM Details

• 22nd AGM held on 24 August 2026 at 3:00 PM via video conferencing on NSDL platform.
• Scrutinizer report dated 25 August 2026 enclosed.

Voting Results

• Voting results for the AGM transactions are enclosed with the Scrutinizer Report.
• Scrutinizer report dated 25 August 2026 accompanies the filing.

AGM details

• Date and time: 24 August 2026 at 03:00 PM IST.
• Mode: VC/OAVM.
• Duration: started 03:00 PM, concluded 03:27 PM.
• E-voting window: Aug 21-23, 2026.
• Notice circulated electronically; attendance via VC dispensed with.
• Quorum present; meeting called to order.
• Scrutinizer appointed for vote counting.

Ordinary business

• Adopt Financial Statements.
• Appoint Bimalkumar Rajkumar Bansal as Managing Director, liable to retire by rotation.

Special business

• Re-appoint Mrs. Rachana Agarwal as Independent Director.
• Cancellation of Employee Stock Option Scheme.
• Approve material related party transactions with Mr. Bimalkumar Rajkumar Bansal.
• Approve material related party transactions with Mr. Sourabh Bimalkumar Bansal.
• Approve material related party transactions with Mr. Siddharth Bimal Bansal.
• Approve material related party transactions with Mrs. Bala Bimalkumar Bansal.
• Approve material related party transactions with Mrs. Shalini Siddharth Bansal.
• Approve material related party transactions with Mrs. Shweta Sourabh Bansal.
• Approve material related party transactions with Bimalkumar Rajkumar Bansal (HUF).
• Approve material related party transactions with Sourabh Bimalkumar Bansal (HUF).
• Approve material related party transactions with Siddharth Bimalkumar Bansal (HUF).

Voting/Results

• Voting results to be declared after Scrutinizer's report.
• Results to be uploaded on the company's website and intimated to the stock exchange.

Financial results

• Standalone unaudited results for quarter ended 30 June 2026 approved.
• Revenue from operations ₹1,083.255 lakh; Total income ₹1,086.385 lakh.
• Profit for the quarter ₹25.31 lakh; Limited Review Report attached.

Internal audit appointment

• Mr. Toofan Ashok Jena appointed Internal Auditor for 2026-27, effective Aug 13, 2026.

Regulatory and compliance

• Operating segment: single; no reportable multiple segments.
• No investor complaints pending at quarter end.

Meeting Details

• Board meeting scheduled for August 13, 2026 at 11:00 AM at the Corporate Office, Surat.

Key Agenda Items

• Consider and approve standalone unaudited financial results for the quarter ended June 30, 2026 with limited review report.

Other Notes

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during 01 Apr 2026 to 30 Jun 2026.