Revati Media Ltd

Key highlights

• Unaudited standalone results for quarter ended 30 June 2026 submitted; board approved.
• EPS (basic and diluted) for Q1 Jun 2026: -0.23.
• Fixed assets transferred to MSFC in 1998; not written off.
• Assets not written off: Rs 52,35,848.
• Loans outstanding: MSFC Rs 1,03,76,328; SICOM Rs 16,24,436.
• Payables after asset adjustment not ascertainable; auditors' conclusion not modified.
• Company operates in a single segment.
• Name: Revati Media Limited (formerly Revati Organics Limited).
• Board approval dated 11 Aug 2026; filing with stock exchange authorised.
• Results prepared under IND AS 34; Limited Review by B.L. Dasharda & Associates.

Appointment Details

• Appointed Razia Bashir Mujawar as Company Secretary and Compliance Officer, effective 11 August 2026.
• Appointee designated as Key Managerial Personnel under the Companies Act, 2013 and LODR.
• Professional profile: Associate member of the Institute of Company Secretaries of India (ICSI).
• Disclosure of relationships: Not applicable; shareholding NIL.

Financial results and approvals

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved.
• Audit Committee reviewed results; Limited Review Report noted.
• Results submitted to stock exchange under SEBI LODR.
• Executive Director authorized to sign and file the results.
• E-voting details announced: cutoff Sept 23, 2026; remote Sept 27-29, 2026.
• Girish Murarka & Co appointed Scrutinizer for voting.
• Internal Auditor appointed for 2026-27.

Appointments and AGM

• Mrs. Razia Bashir Mujawar appointed Company Secretary and Compliance Officer.
• Secretarial Auditor appointed: M/s. Girish Murarka & Co for 2026-27.
• 33rd AGM scheduled for 30 September 2026.
• Anil Nate authorized to certify and file the resolutions.

Regulatory and auditor matters

• Emphasis of Matter: fixed assets taken over by MSFC in 1998; not written off.
• Loans outstanding MSFC ₹1.03 crore and SICOM ₹16.24 lakh; recovery uncertain.
• Auditor stated conclusion not modified despite EOM.

Dematerialisation status

• Dematerialisation requests received were processed and confirmed to the depositories (accepted/rejected).
• Securities dematerialised have been listed on exchanges where the earlier securities are listed.
• Physical dematerialisation certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.

Certificate status

• Certificate under Regulation 74(5) received from registrar.

Revati Media Ltd trading window closed for Directors and Promoters from 1 July 2026 until 48 hours after declaration of financial results for the quarter ended June 30, 2026

Meeting Details

• Board meeting scheduled for Wednesday, 27 May 2026.

Key Agenda Items

• Consider and approve audited financial results for quarter and year ended 31 March 2026.

Other Notes

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

Financial Performance 📊

• Total income was Rs. 0.01 lakh for Q3 and nine months ended Dec 31, 2025.
• Employee benefits expense was Rs. 5.6 lakh (Q3) and Rs. 14.46 lakh (nine months).
• Other expenses were Rs. 1.80 lakh (Q3) and Rs. 5.69 lakh (nine months).
• Loss before tax was Rs. 6.98 lakh (Q3) and Rs. 10.00 lakh (nine months).
• Basic and diluted EPS were Rs. (0.24) and Rs. (0.29) respectively for Q3 ended Dec 31, 2025.
• No provision for current and deferred tax due to carried forward losses.

Balance Sheet & Assets

• Fixed assets worth Rs. 52.36 lakh taken over by Maharashtra State Financial Corporation in 1998, not written off.
• Secured loans outstanding: Rs. 103.76 lakh from MSFC and Rs. 16.24 lakh from SICOM Ltd as of Dec 31, 2025.

Audit & Compliance

• Auditor’s limited review report issued with no material misstatement; emphasis on fixed assets takeover by MSFC.