R M Drip and Sprinklers Systems Ltd

R M Drip and Sprinklers Systems Ltd announced that its Board of Directors met on September 2, 2026. The board approved the draft Directors' Report and the Notice for the Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The book closure period is fixed from September 24 to September 30, 2026, with September 23, 2026, set as the cut-off date for voting eligibility. The appointment of M/s. Nuren Lodaya & Associates as Scrutinizer was also approved.

R M Drip and Sprinklers Systems Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the limited review reports from the statutory auditors, which concluded with an unmodified opinion. The company also noted the resignation of Ms. Gracy Vijay Kale as Company Secretary and Compliance Officer, effective August 14, 2026. The board meeting took place on August 14, 2026.

R M Drip and Sprinklers Systems Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Reports from the statutory auditors, which concluded with an unmodified opinion. The company also noted the resignation of Ms. Gracy Vijay Kale as Company Secretary and Compliance Officer, effective August 14, 2026. The board meeting commenced at 3:30 p.m. and concluded at 5 p.m.

R M Drip and Sprinklers Systems Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss other incidental matters. The company has also informed that the trading window for designated persons and their immediate relatives has been closed from July 1, 2026, and will remain closed until 48 hours after the financial results are declared.

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.