GUJARAT RAFFIA INDUSTRIES LTD.

Gujarat Raffia Industries Ltd has appointed M/s. MAPPS & CO., Chartered Accountants, as its new Statutory Auditors. This appointment, effective September 7, 2026, is for a term of 5 years and is subject to ratification at the upcoming AGM on September 29, 2026. The change is due to the tenure completion of the previous auditor. MAPPS & CO. is described as a leading firm with extensive experience in accounting, corporate laws, taxation, and financial advisory services.

Gujarat Raffia Industries Limited announced its 40th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled for September 29, 2026, at the company's registered office. Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of a director retiring by rotation, and the approval of M/s MAPPS&Co. as statutory auditors. The report also details the Board of Directors, Company Secretary, Statutory Auditors, CFO, Bankers, and other key personnel and entities.

Gujarat Raffia Industries Ltd has announced its 40th Annual General Meeting (AGM) scheduled for September 29, 2026, at 2:00 p.m. The meeting will be held at the company's registered office in Santej. Key agenda items include the adoption of audited financial statements for the year ending March 31, 2026, the appointment of a director, and the approval of M/s MAPPS&Co. as statutory auditors. The notice also details procedures for proxy appointments and member participation.

Gujarat Raffia Industries Ltd announced that its Board of Directors has approved the Board Report for FY25-26 and fixed September 29, 2026, as the date for the Annual General Meeting (AGM). The company also approved the appointment of M/s. MAPPS & CO. as Statutory Auditors for a period of five years, subject to shareholder approval at the upcoming AGM. The AGM will be held at the company's registered office with e-voting facility available.

Gujarat Raffia Industries Ltd announced the resignation of its statutory auditors, M/s. KPSJ & Associates LLP, Chartered Accountants. The resignation is effective from August 14, 2026. The auditors cited increased professional commitments and engagement in new assignments as the reason for their inability to continue. The company's Audit Committee and Board of Directors will initiate the process to appoint a new statutory auditor in compliance with the Companies Act, 2013, and SEBI LODR Regulations. The resignation letter was received by the company on August 14, 2026.

Gujarat Raffia Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the Un-audited Financial Results and the Limited Review Report for the quarter ended June 30, 2026. The company also informed that the trading window, which was closed from July 1, 2026, will remain closed until 48 hours after the declaration of these results. The financial results were reviewed by M/s. KPS Associates & LLP, Statutory Auditors.

Gujarat Raffia Industries Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by statutory auditors M/s. KPS Associates & LLP. The company also confirmed that the trading window, which was closed from July 1, 2026, will remain closed until 48 hours after the public declaration of these financial results, in accordance with their Insider Trading Code.

Gujarat Raffia Industries Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the audited standalone financial results for the first quarter ended June 30, 2026. Additionally, the board will discuss any other business as deemed necessary. In line with SEBI regulations and the company's insider trading code, the trading window has been closed since July 1, 2026, and will reopen 48 hours after the financial results are publicly disclosed.

Gujarat Raffia Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. 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 from June 1, 2026, until 48 hours after the declaration of the un-audited standalone financial results for the quarter ending June 30, 2026. The specific date of the board meeting to approve these results will be communicated separately. During this period, the PAN of designated persons will be frozen by the Central Depository Services Limited to prevent any trading in the company's equity shares.

Gujarat Raffia Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the declaration of the results. The statutory auditors, M/s. KPSJ Associates & LLP, have not expressed any modified opinion in their audit report.