R M Drip and Sprinklers Systems Ltd

R M Drip and Sprinklers Systems Ltd has announced the closure of its trading window for dealings in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated persons, their immediate relatives, and connected persons. This measure is in place to prevent potential insider trading activities.

R M Drip and Sprinklers Systems Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26, subject to shareholder approval. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

R M Drip and Sprinklers Systems Ltd announces that its subsidiary, Brahmanand Pipes Private Limited, has signed a Memorandum of Understanding (MoU) with the Government of Maharashtra during the Kumbha Udyog 2026 – Nashik District Investment Summit. The MoU outlines a proposed investment of approximately ₹100 Crores by the subsidiary for expansion and development activities within Maharashtra, subject to necessary approvals and feasibility assessments. This investment aims to enhance the subsidiary's manufacturing and operational capabilities, fostering future business growth.

R M Drip and Sprinklers Systems Ltd. announced that a search proceeding was initiated by SEBI at the premises of the Promoter Directors on April 22-23, 2026, under Section 11C (9) of the SEBI Act, 1992. The company states that currently, the search has no material impact on the financials, business operations, or other activities. Further disclosures will be made if any material updates arise as per SEBI regulations.

R M Drip and Sprinklers Systems Ltd, in compliance with Section 149(7) of the Companies Act, 2013 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held a meeting of the Independent Directors on March 30, 2026. The meeting, which took place at the company's registered office, discussed the performance of Non-Independent Directors, the Board as a whole, the Chairperson, and the flow of information between the company’s management and the Board. The meeting commenced at 10 am (IST) and concluded at 11 am (IST).

R M Drip and Sprinklers Systems Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Policy on Code of Conduct for Regulating, Monitoring & Reporting of Trades and Prevention of Insider Trading, has announced the closure of the Trading Window for Insiders, Designated Persons and their immediate relatives. The closure will be effective from 01st April 2026 until 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the Financial Year ended on March 31, 2026. Insiders, Designated Persons of the Company and their immediate relatives are advised not to trade (buy, sell or pledge, etc.) in the securities/shares of the Company during this period.

R M Drip and Sprinklers Systems Ltd has announced the revised Record Date for determining the entitlement of members to receive Bonus Equity Shares. The Record Date is now set for 10th April 2026 (T Day). The deemed date of allotment of the Bonus Equity Shares will be the next working day following the Record Date, i.e., 13th April 2026. This announcement follows the earlier intimation dated 28th February 2026.

R M Drip and Sprinklers Systems Limited held a Board of Directors meeting on 28th February 2026, where they approved several matters. The key approval was the issuance of bonus equity shares in the ratio of 5:7, i.e., 5 new fully paid-up Equity Shares of Rs.1/- each for every 7 existing fully paid-up Equity Shares of Rs.1/- each, held by the Members of the Company as on the Record Date. The Record Date for determining the entitlement of Members to receive the aforesaid Bonus Equity Shares is 7th April 2026. The company also approved the increase in the Authorised Share Capital from Rs.31,50,00,000/- to Rs.50,00,00,000/- and sought consent of the Members for the same through the Postal Ballot process.

R M Drip and Sprinklers Systems Ltd announced that the Board of Directors approved the issuance of bonus equity shares in the ratio of 5:7 and the increase in the Authorised Share Capital from Rs.31,50,00,000/- to Rs.50,00,00,000/-. The Record Date for determining the entitlement of Members to receive the aforesaid Bonus Equity Shares is 07 April 2026.

R M Drip And Sprinklers Systems Ltd has informed the Bombay Stock Exchange (BSE) that a meeting of the Board of Directors is scheduled on 28/02/2026. The agenda includes considering and approving a proposal for a bonus share issue, subject to shareholder and regulatory approvals. The board will also consider related matters concerning the proposed bonus issue.