BARODA RAYON CORPORATION LTD.

Baroda Rayon Corporation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons and their immediate relatives from October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Baroda Rayon Corporation Ltd has submitted a report on the transfer requests of physical shares re-lodged under the SEBI-mandated Special Window. The report, covering the period from August 1, 2026, to August 31, 2026, was received from their Registrar and Transfer Agent, MUFG Intime India Private Limited. During this month, no transfer requests were received, processed, or rejected under the Special Window. The average processing time for requests was also NIL. This information will be made available on the company's website, www.brcl.in.

Baroda Rayon Corporation Ltd has announced its 66th Annual General Meeting (AGM) will be held on September 29, 2026, at 10:00 a.m. IST at Patidar Bhavan, Kadodara, Surat. The company will present the Audited Financial Statements for FY 2025-26, along with Directors' and Auditors' Reports. A key agenda item is the re-appointment of Mr. Viral Bhavani, who retires by rotation. The Annual Report and AGM Notice are being sent electronically to registered members and are also available on the company's website and NSDL's e-voting portal.

Baroda Rayon Corporation Ltd has announced its 66th Annual General Meeting (AGM) scheduled for September 29, 2026. The company has also filed its Annual Report for the financial year 2025-26, along with the Notice of the AGM and other statutory reports. The report and notice are being sent electronically to members with registered email IDs and are also available on the company's website and NSDL's e-voting portal. The AGM will cover ordinary business, including the adoption of audited financial statements and the reappointment of a director retiring by rotation.

Baroda Rayon Corporation Ltd held its Board Meeting No. 04/2026-27 on August 27, 2026. The board approved the Directors' Report for the year ended March 31, 2026. Additionally, they approved the notice for the 66th Annual General Meeting (AGM), scheduled for September 29, 2026, and fixed the book closure period from September 23 to September 29, 2026. A practicing company secretary was appointed as a scrutinizer for the e-voting process during the AGM.

Baroda Rayon Corporation Ltd has submitted a report on the re-lodgement of physical share transfer requests under SEBI's Special Window. The report, covering July 1 to July 31, 2026, was received from their Registrar and Transfer Agent, MUFG Intime India Private Limited. During this period, there were no requests received, processed, or rejected. The company will also make this information available on its website, www.brcl.in.

Baroda Rayon Corporation Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and took note of the Limited Review Report. The company operates in Real Estate and Textiles segments. The filing includes segment-wise revenue, results, assets, and liabilities.

The Baroda Rayon Corporation reported standalone Q1 FY27 (quarter ended June 30, 2026) revenue from operations of ₹17.98 Cr, down 19.6% YoY from ₹22.36 Cr but up 31.1% QoQ from ₹13.71 Cr — a swing typical of the company's real-estate-plot-sale-driven revenue, which is recognised in lumps rather than steadily. Headline net profit of ₹18.47 Cr looks like a 160% YoY jump, but ₹12 Cr of that is a one-off: strategic investors under a Board for Industrial and Financial Reconstruction (BIFR) rehabilitation scheme failed to fund their committed amounts, and the company forfeited the ₹1,200 lakh already received from them, booked as an exceptional item. Stripping that out, core pre-exceptional profit was ₹6.47 Cr, actually down ~8.9% YoY from ₹7.10 Cr, though up ~33.9% QoQ from ₹4.84 Cr. Tax remained nil, as it has for several quarters, since the company carries unabsorbed depreciation and brought-forward business losses. Core operating margin (pre-exceptional profit over total revenue) came in around 34.3%, modestly ahead of the 31.5% seen in the year-ago quarter and roughly flat against the 34.6% of the immediately preceding quarter — margin trend is thus mildly expanding YoY rather than the exceptional item suggests. There is no analyst coverage or street consensus for this micro-cap (a web search returned only unrelated Bank of Baroda results), so vsStreet is unknown, and the company and our records carry no formal prior guidance, so vsGuidance is also unknown — there is simply nothing on record to grade the print against. By segment, real estate contributed ₹18.13 Cr (96%) of revenue and remains the entire operating story; the textile segment (₹0.75 Cr) has been non-operational since August 2008, with management reiterating it is still searching for ways to restart activity there, and its reported 'revenue' is actually textile-related other income rather than sales. Separately, the company secured an ₹80 Cr loan facility from Aditya Birla Capital on June 29, 2026 — a balance-sheet development concurrent with, but not reflected in, this quarter's P&L.

Baroda Rayon Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. The company also confirmed that the trading window for its securities, which closed on July 1, 2026, will remain shut for 48 hours following the declaration of these financial results.

Baroda Rayon Corporation Ltd has entered into a loan agreement with Aditya Birla Capital Limited (ABCL) for a term loan facility of ₹80.00 Crore. This facility includes the takeover of an existing consortium loan of ₹32.06 Crore from three cooperative banks and a fresh term loan of ₹47.94 Crore from ABCL. The purpose of this agreement is to refinance existing borrowings and optimize the company's financing costs for its commercial real estate project. The loan is secured by a first charge on specific immovable properties related to the 'SURAT TEXTILE BOURSE PHASE- 1/Part –A' project.