Radhika Jeweltech Ltd

Radhika Jeweltech Ltd. announced the appointment of Dholakiya Dipakkumar Natwarlal and Preetiben Bakulbhai Fichadia as Additional Non-Executive Independent Directors. These appointments are effective from July 22, 2026, and are subject to shareholder approval. The board also approved the cessation of Natwarlal Vachhraj Dholakia and Pravinaben Anantrai Geria as Independent Directors upon completion of their tenures. Both new appointees have 34 years of experience in the gold and diamond jewellery business and are not related to any existing directors.

Radhika Jeweltech Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and specified connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Radhika Jeweltech Ltd. announced the adoption of audited financial results for the year ended March 31, 2026, following a Board of Directors meeting held on May 20, 2026. The results, along with the audit report, comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors issued an unmodified opinion on the annual financial results.

Radhika Jeweltech Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the standalone audited financial results for the quarter/year ended March 31, 2026. The trading window for dealing in the company's equity shares is currently closed and will reopen 48 hours after the declaration of the financial results.

Radhika Jeweltech Ltd, in compliance with the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, has disclosed that neither the promoters nor the promoters group or Person acting in concert (PAC) had made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2026. Furthermore, as of the same date, nil number of shares of the company are encumbered or pledged by the promoters.

Radhika Jeweltech Ltd, in compliance with the Companies Act, 2013 and SEBI regulations, held a separate Board Meeting of Independent Directors on 31st March, 2026. The meeting, which lasted from 6:30 PM to 7:15 PM, discussed the performance of Non-Independent Directors, the Board as a whole, the Chairperson, and the quality, quantity, and timeliness of information flow between the company management and the Board.

Radhika Jeweltech Ltd has announced the closure of the trading window for all Directors, Promoters, designated persons, and specified connected persons in accordance with the Company’s Code of Conduct for regulating, monitoring, and reporting of trading by insiders. This move is pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, and a clarification given by BSE. The trading window will remain closed from 01st April 2026 till the expiry of 48 hours after the declaration of audited financial results of the Company for the quarter/year ended on 31st March, 2026.

Radhika Jeweltech Ltd, a company operating in the manufacturing & trading of gold & diamond jewellery, has announced its un-audited financial results for the quarter ended on 31st December, 2025. The meeting of the Board of Directors was held on 11th February, 2026, where the un-audited financial results along with the limited review report for the quarter ended 31st December, 2025 were considered. The company operates only in one segment and the figures for the quarter ended December 31, 2025 & December 31, 2024 are balancing figures between the un-audited figures in respect of the respective nine-months ended December 31, 2025 & December 31, 2024 and the unaudited published year to date figures upto six- months ended September 30, 2025 & September 30, 2024 respectively.

Radhika Jeweltech Ltd has announced that its Board of Directors will meet on February 11, 2026, to consider and approve the Standalone un-audited financial result for the quarter ended on December 31, 2025. The meeting is scheduled in accordance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The trading window for dealing in the Equity Shares of the Company has been closed for Insiders of the Company and will be re-opened after 48 hours of declaration of the financial results.

Radhika Jeweltech Ltd has announced the closure of the trading window for insider trading in accordance with the Company's Code of Conduct and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015. The closure is effective from 1st January 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended on 31st December 2025. This affects all Directors, Promoters, designated persons, and specified connected persons.