Real Growth Corporation Ltd

Dissolution of SRC

• Board dissolves Stakeholder Relationship Committee as non-mandatory given 897 shareholders; related Reg 15(2)/20 not applicable.

Financial results

• Standalone unaudited quarterly results for quarter ended 30 June 2026 approved; Limited Review Report issued

Auditor remarks and regulatory notes

• Refund receivable of ₹41.08 crore from Rajesh Projects (India) Pvt Ltd under CIRP; recovery uncertain
• BSE had flagged shell company status; trading suspension later revoked on 25 June 2024

Disclosures

• Annexure-2 shows NIL outstanding loans/debt securities as on 30 June 2026

Dematerialisation status

• Securities dematerialised have been listed on the stock exchange.
• Physical certificates were mutilated and cancelled; depository substituted as registered owner.
• RTA certificate confirms compliance for the quarter ended 30 June 2026.

Meeting Details

• Board meeting scheduled for Monday, 25 May 2026.
• Meeting time and location were not disclosed.

Key Agenda Items

• Approve audited financial results under IND-AS for quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.

Financial Performance Q3 & 9M FY26

• Revenue from operations was Rs 26.93 lakhs in Q3 FY26 vs Rs 104.22 lakhs in Q3 FY25
• Total income stood at Rs 26.93 lakhs in Q3 FY26 vs Rs 104.22 lakhs in Q3 FY25
• Total expenses were Rs 67.21 lakhs in Q3 FY26 vs Rs 62.01 lakhs in Q3 FY25
• Loss before tax was Rs 40.28 lakhs in Q3 FY26 vs profit of Rs 17.73 lakhs in Q3 FY25
• Net loss after tax was Rs 40.28 lakhs in Q3 FY26 vs profit of Rs 17.73 lakhs in Q3 FY25
• Basic and diluted EPS were negative Rs 0.19 in Q3 FY26 vs positive Rs 0.43 in Q3 FY25
• For 9M FY26, total income was Rs 207.97 lakhs vs Rs 158.40 lakhs in 9M FY25
• 9M FY26 net loss after tax was Rs 25.87 lakhs vs net loss of Rs 10.99 lakhs in 9M FY25
• Paid-up equity share capital remained Rs 400 lakhs with face value Rs 10 each

Audit and Compliance

• Auditors issued an unqualified limited review report for Q3 & 9M FY26 results
• Company adopted Ind AS from FY18 and prepared results accordingly
• BSE had suspended trading due to shell company listing but revoked suspension on June 25, 2024

Debt and Defaults

• No outstanding loans or revolving facilities from banks or financial institutions
• No defaults on loans or debt securities as of reporting date
• No unlisted debt securities outstanding

Financial Results Approval

• Approved standalone unaudited financial results for quarter and nine months ended Dec 31, 2025
• Results prepared as per IND AS and reviewed by statutory auditors with unqualified limited review report

Auditor and Auditor Remarks

• Statutory auditors issued unqualified limited review report for quarter ended Dec 31, 2025
• Company adopted IND AS from FY starting April 1, 2017
• BSE had suspended trading due to shell company listing; suspension revoked on June 25, 2024

Appointments

• Re-appointed M/s SRPK & Co. as Internal Auditor for FY 2026-27
• Re-appointed M/s NSP & Associates as Secretarial Auditors for FY 2025-26