Revati Media Ltd

AGM Details

• Date/time/venue: 30 Sep 2026, 11:30 AM, Keshav Gore Smarak Trust Hall, Goregaon West.
• Mode: Physical meeting with remote e-voting facility.
• E-voting window: 27-29 Sep 2026; ballots cast at AGM.
• Poll conducted for voting at AGM.
• Chair: Mr. Manish Shah chaired the AGM.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of audited financial statements for year ended 31 Mar 2026, with reports.
• Resolution 2 (Ordinary): Re-appointment of Manish Shah (DIN 00434171) on retirement by rotation.

Voting Status

• Combined remote voting and poll results will be declared within prescribed timelines.

Revati Media Limited — Trading Window closure from 15 October 2026 till 48 hours after declaration of the Financial Results for the quarter and half year ended 30 September, 2026

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.

Meeting Details

• Board meeting scheduled for 11 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Audited Financial Results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results are made public.

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.