RAGHUNATH INTERNATIONAL LTD.

Raghunath International Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The meeting is scheduled for 4:00 PM at the company's corporate office in Delhi. Additionally, the company has informed about the closure of the trading window for its securities from July 1, 2026, which will reopen 48 hours after the declaration of the financial results.

Raghunath International Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from Wednesday, July 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Raghunath International Ltd has submitted its audited financial results for the quarter and year ended March 31, 2026. The company reported total income of ₹190.57 Lakhs and a profit before tax of ₹131.22 Lakhs for the full financial year. For the fourth quarter, total income was ₹84.68 Lakhs with a profit before tax of ₹11.54 Lakhs. The filing also includes the auditors' report and the statement of impact of audit qualification.

Raghunath International Ltd has submitted its Audited Financial Results for the Quarter and Year ended March 31, 2026. The company reported a profit after tax of ₹99.48 Lakhs for the full financial year, with earnings per share at ₹1.99. Revenue from operations for the year was ₹190.57 Lakhs. The filing also includes the Statement of Impact of Audit Qualification, as required by SEBI regulations. The Board Meeting to approve these results concluded on May 30, 2026.

Raghunath International Ltd has filed a NIL statement of deviation or variation for the quarter and financial year ended March 31, 2026, confirming that the company did not raise any capital during the period from January to March 2026. The company also stated that there was no deviation in the utilization of funds raised earlier, as these funds have been fully utilized.

Raghunath International Ltd discloses related party transactions for the half year and year ended March 31, 2026, in compliance with regulation 23(9) of listing obligations. Although Regulation 23(9) is not applicable to the company due to its paid-up equity share capital and net worth being below the specified limits, the company is voluntarily submitting these disclosures as a good governance practice. The transactions involve key management personnel, their relatives, and enterprises with significant influence over the company.

Raghunath International Ltd's board of directors approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report, during a board meeting. This decision complies with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Raghunath International Ltd declares its Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2026. The results, reviewed and recommended by the Audit Committee, show revenue from operations of ₹64.66 lakhs for the quarter ended March 31, 2026. The Board Meeting, where the results were approved, started at 03:30 P.M. and concluded at an unspecified time. The company had informed the exchange about the meeting for considering financial results on May 19, 2026.

Raghunath International Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's corporate office in Delhi. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the financial results are declared.

Raghunath International Ltd's board approved the appointment of Mr. Abhinav Nautiyal (DIN: 02497049) as an Additional Director (Non-Executive) effective May 4, 2026. Shareholder approval will be sought within three months. Mr. Nautiyal is not debarred from holding office by any SEBI order and has over 20 years of experience in the Real Estate sector. The board meeting commenced at 11:00 AM and concluded at 12:00 PM.