RADHA MADHAV CORPORATION LTD.

Radha Madhav Corporation Ltd has announced its 22nd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 04:00 P.M. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OVAM). Key agenda items include the adoption of the Audited Standalone Financial Statements for FY 2025-26, the re-appointment of Mr. Nilamadhabasisa Das as Director, and the appointment of Mr. Nitin Jain as Whole-time Director and CFO, and Mr. Vijay Patel as Whole-time Director. The appointments of Mr. Jain and Mr. Patel are proposed as special resolutions for a term of three years.

Radha Madhav Corporation Ltd has filed its Annual Report for FY 2025-26, detailing a shift from a net profit of ₹0.75 million in FY 2024-25 to a net loss of ₹4.04 million for the year ended March 31, 2026. Total income also decreased to ₹15.23 million from ₹33.60 million in the previous fiscal year. The company's basic and diluted Earnings Per Share (EPS) stood at (₹0.52) for FY26, compared to ₹0.10 in FY25. The report also confirms no change in the company's name or nature of business during the review period. The Annual General Meeting is scheduled for September 25, 2026.

Radha Madhav Corporation Ltd's Board of Directors met on August 31, 2026, approving key appointments including Mr. Nitin Jain as Whole-time Director and CFO, and Mr. Vijay Patel as Whole-time Director. The board also approved the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026. The 22nd Annual General Meeting is scheduled for September 25, 2026, with the register of members and share transfer books closed from September 19-21, 2026, for the AGM and dividend. E-voting will be open from September 22-24, 2026. The trading window will reopen on September 03, 2026.

Radha Madhav Corporation Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The meeting's agenda includes approving the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis for the fiscal year ended March 31, 2026. Additionally, the board will consider the notice for the Annual General Meeting (AGM), fix book closure dates, decide on the AGM's time, venue, and date, and appoint a scrutinizer. Key management appointments are also on the agenda, including Mr. Nitin Jain as Whole-time Director and CFO, and Mr. Kamakhyaprasad Dala Behera as Whole-time Director, both subject to member approval. The trading window for designated persons will be closed from August 24, 2026, until 48 hours after the board meeting outcome announcement.

Radha Madhav Corporation Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company also stated that an extract of these results, along with a QR code and web link for complete details, will be published in newspapers. The meeting commenced at 4:00 PM and concluded at 4:30 PM. The company confirmed it has no subsidiaries, thus no consolidated financial statement is required, and operates in a single business segment.

Radha Madhav Corporation Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company confirmed it has no subsidiaries, thus no consolidated financial statements are required. The results will be published in newspapers with a QR code and web link for full access. The meeting also noted the conversion of 1,11,70,000 partly paid equity shares to fully paid-up shares.

Radha Madhav 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 Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company will inform the exchange of these results post-meeting, adhering to SEBI regulations. Additionally, the trading window for designated persons and their immediate relatives, which commenced on July 1, 2026, will remain closed until 48 hours after the announcement of the financial results.

Radha Madhav Corporation Ltd has disclosed a substantial acquisition by Plug & Play Retail and Distribution Private Limited, along with Mr. Vijay Patel (Successful Resolution Applicant). Following a Resolution Plan approved by the NCLT, 1,11,70,000 equity shares were allotted, increasing their holding to 81.41% of the total voting capital. This significant shareholding change is a result of a preferential allotment. Prior to this, their holding was 15,40,000 shares, representing 69.30% of the total share capital. The total equity share capital of the company has also been revalued post-allotment.

Radha Madhav Corporation Ltd has filed a disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015. This filing pertains to Form B received from Plug & Play Retail and Distribution Private Limited, along with Mr. Vijay Patel, the Successful Resolution Applicant (SRA). The disclosure relates to the allotment of 1,11,70,000 equity shares. This allotment is a consequence of the Resolution Plan that was approved by the Hon'ble National Company Law Tribunal (NCLT) via an order dated August 1, 2022. The company is requesting that this disclosure be taken on record.

Radha Madhav Corporation Ltd has completed the allotment of 1,11,70,000 fully paid equity shares to Plug & Play Retail and Distribution Private Limited, the Successful Resolution Applicant, in the promoter category. This allotment, valued at ₹5,58,50,000, follows the full payment of the balance amount per share. The company also announced the cancellation of its pre-Resolution Plan capital of 9,12,95,775 equity shares. Post-allotment, promoters will hold 11.50% and promoter (fully paid) will hold 83.40% of the total shareholding.