Ruparel Food Products Ltd

Appointment details

• Ms. Monali Thaker appointed as Whole-time Company Secretary and Key Managerial Personnel.
• Effective from August 14, 2026.
• To fill casual vacancy caused by the resignation of the previous Company Secretary.
• Ms. Thaker is an ICSI member with 9.5+ years in Secretarial and Compliance.
• No disclosed relationships with directors or promoters.
• Designated as KMP with Company Secretary duties; term governed by Board-approved terms.

Board action

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.

Financials snapshot

• Standalone total income: Rs 18.70 Lacs; Consolidated total income: Rs 21.93 Lacs.
• Total expenses for the quarter were higher than income.

Audit & reporting

• Limited Review reports issued by VCA & Associates for standalone and consolidated results.

Corporate actions

• Name changed to Ruparel Food Products Limited; restructuring of business being evaluated.

Compliance updates

• No investor complaints pending as on June 30, 2026.

Meeting Details

• Meeting date: August 14, 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with Limited Review Report.

Other Notes

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

Appointment summary

• Ms. Monali Thaker appointed as Compliance Officer of Ruparel Food Products Ltd, effective 15 July 2026.

Key details

• Appointee: Ms. Monali Thaker, Compliance Officer.
• Effective date: 15 July 2026.
• Reason: appointment as compliance officer.
• Profile: ICSI member with 8+ years in secretarial and compliance.
• Relationship disclosures: none with directors or promoters.
• Governance: No KMP designation or authority noted.

Processing and listing status

• Dematerialisation requests received in the reporting period were confirmed to depositories as accepted or rejected.
• Securities dematerialised/rematerialised have been listed on the exchanges where the previously issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within timelines.

Financial Results Approval

• Approved unaudited standalone and consolidated results for quarter and nine months ended Dec 31, 2025
• Limited review reports on unaudited results noted with unmodified opinion
• Revenue from operations was Rs 87.57 lacs for Q3 and Rs 320.74 lacs for nine months
• Net loss before tax was Rs 1.66 lacs for Q3 and Rs 9.79 lacs for nine months on standalone basis
• Consolidated results showed profit before tax of Rs 1.66 lacs for Q3 and loss of Rs 9.79 lacs for nine months

Business and Governance Updates

• Company name changed to Ruparel Food Products Limited effective January 29, 2025
• Management evaluating business restructuring for better focus and control

Audit and Compliance

• Statutory auditors conducted limited review with unmodified opinion
• No investor complaints pending as of December 31, 2025