RADHA MADHAV CORPORATION LTD.

Radha Madhav Corporation Ltd has announced that its Board of Directors meeting is scheduled for November 5, 2026. The primary agenda items include the consideration and approval of the standalone un-audited financial results, asset and liability statement, and cash flow statement for the half-year ended September 30, 2026. The board will also take on record the limited review report for these financial results. The trading window for designated persons and their immediate relatives will remain closed from October 1, 2026, until 48 hours after the announcement of the financial results.

Radha Madhav Corporation Limited conducted its 22nd Annual General Meeting (AGM) on September 25, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 4:30 PM IST due to a lack of initial quorum, which was later established. Key attendees included the Chairperson and Whole-Time Director, Nitin Jain, along with other Directors, CFO, Company Secretary, and representatives from auditors. The AGM addressed ordinary business such as adopting financial statements and re-appointing a director, and special business including the appointment of Nitin Jain as Whole-Time Director & CFO and Vijay Patel as Whole-Time Director. E-voting remained open post-AGM, with results to be declared and submitted to stock exchanges.

Radha Madhav Corporation Ltd has announced the closure of its trading window for dealing in the company's equity shares. The window will be shut from Thursday, October 01, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. This measure is in place for all designated employees of the company to prevent potential insider trading during the sensitive period leading up to the financial results announcement.

Radha Madhav Corporation Ltd has issued a revised notice for its 22nd Annual General Meeting (AGM), superseding a previous communication dated September 1, 2026. The AGM is scheduled for September 25, 2026, at 4:00 PM, to be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone financial statements for FY26, the re-appointment of Mr. Nilamadhabasisa Das, and the special business of appointing Mr. Nitin Jain as Whole-Time Director and CFO, and Mr. Vijay Patel as Whole-Time Director. The notice also clarifies typographical corrections made to the original announcement.

Radha Madhav Corporation Ltd announced board meeting outcomes on August 31, 2026. Key decisions included the appointment of Mr. Nitin Jain as Whole-time Director and CFO, and Mr. Vijay Patel as Whole-time Director, both subject to shareholder approval. 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 e-voting commencing on September 22, 2026. The trading window for designated persons will reopen on September 03, 2026.

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.