Raideep Industries Ltd

The Board of Directors of 540270 convened a meeting on May 28, 2026, where they approved and took on record the Certificate of Non-Applicability of Disclosure of Related Party Transactions. This certificate pertains to the consolidated basis for the half-year ended March 31, 2026, in compliance with Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This indicates that the company did not have related party transactions requiring disclosure for the specified period.

The Board of Directors of Raideep Industries Limited, in their meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Statutory Auditor provided an unmodified opinion on these results. The board also approved the Audited Standalone and Consolidated Statement of Assets and Liabilities and Cash Flow Statements for the half year ended March 31, 2026. Additionally, the company confirmed it does not meet the criteria for a Large Corporate as per SEBI guidelines. The CFO certified the accuracy of the financial results.

The Board of Directors of Raideep Industries Limited (540270) convened on May 28, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Statutory Auditor provided an unmodified opinion on these results. Additionally, the Board approved the Audited Standalone and Consolidated Statement of Assets and Liabilities, and Cash Flow Statements for the half year ended March 31, 2026. The company also confirmed its status as not being a 'Large Corporate' as per SEBI regulations regarding qualified borrowings. The CFO certified the accuracy and completeness of the financial results.

Raideep Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will also review statements of assets, liabilities, and cash flow statements. The trading window remains closed until 48 hours after the results are declared.

Raideep Industries Ltd announced the resignation of Ms. Parul Singh from the post of Independent Director, effective April 28, 2026, due to personal exigencies. Concurrently, she also ceased to be the Chairperson of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee. The Board of Directors, in a meeting held on April 29, 2026, approved the appointment of Ms. Manshi Sharma as an Additional Independent Director for a term of five years, commencing April 29, 2026, subject to shareholder approval. Following these changes, the Board reconstituted its committees, designating Ms. Somali Trivedi as the new Chairperson for the Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees, with Ms. Manshi Sharma joining as a member.

Raideep Industries' Board of Directors, at a meeting on April 29, 2026, approved the appointment of Ms. Manshi Sharma as an Additional Non-Executive Independent Director for a five-year term, effective from April 29, 2026, subject to shareholder approval. This appointment follows the resignation of Ms. Parul Singh from her role as Independent Director and Chairperson of the Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees, effective April 28, 2026, due to personal exigencies. Consequent to these changes, the Board also reconstituted its committees. Ms. Somali Trivedi has been designated as the new Chairperson for the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee, with Ms. Manshi Sharma and Ms. Paramjit Bhalla serving as members.

Raideep Industries Ltd announced changes to its Board of Directors and committee compositions following a meeting on April 29, 2026. Ms. Parul Singh resigned as an Independent Director, effective April 28, 2026, citing personal exigencies. Consequently, she also stepped down as Chairperson of the Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees. The Board approved the appointment of Ms. Manshi Sharma as an Additional Non-Executive Independent Director for a five-year term, from April 29, 2026, to April 28, 2031, pending shareholder approval. Following these changes, the Board reconstituted its committees, with Ms. Somali Trivedi now serving as Chairperson for the Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees. Ms. Manshi Sharma has been appointed as a member of these committees.

Raideep Industries Ltd has announced the closure of the trading window for dealing in the securities of the company for the Designated Persons and their Immediate Relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will remain closed from 01st April, 2026 till the expiry of 48 hours from the conclusion of the Board Meeting for the approval of the Audited Standalone & Consolidated Financial Results for the quarter ended 31st March, 2026.

Raideep Industries Ltd held a board meeting on February 13, 2026, where they approved several regulatory compliances for the quarter ended December 31, 2025. The approvals include the closure of the trading window for designated persons and their immediate relatives, a certificate of non-applicability of compliance with the Report on Corporate Governance, a statement of investor complaints/grievances, the reconciliation of share capital audit report, shareholding pattern, and a confirmation certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Raideep Industries Ltd has announced its unaudited standalone financial results for the quarter ended 31st December 2025. The company's revenue from operations stands at 426.31 lacs, with a total income of 438.03 lacs. The expenses cost of materials consumed was 0.00 lacs, with total expenses before exceptional items and tax at 433.65 lacs. The profit before tax is 4.38 lacs, and the profit for the period from continuing operations is 2.15 lacs. The earnings per equity share for continuing operations is INR 0.04 for both basic and diluted. The statutory auditors have carried out a limited review of the financial results and have expressed an unmodified opinion.