RAJA BAHADUR INTERNATIONAL LTD.

Raja Bahadur International Ltd has announced that its Board of Directors will convene on Tuesday, November 3, 2026. The primary agenda item is to consider and approve the un-audited financial results for the second quarter and half-year ended September 30, 2026, for both standalone and consolidated statements. Additionally, the company has informed about the closure of the trading window for its Board Members, Designated Persons, and their immediate relatives. The trading window, which commenced on October 1, 2026, will remain closed until 48 hours after the financial results are announced, expected to be November 5, 2026.

Raja Bahadur International Ltd (RBIL) has issued a rejoinder notice to Raise Securities Private Limited (RSPL) regarding false and incorrect information published on the ScanX platform. RBIL initially demanded removal, retraction, and disclosure of the source of the information. RSPL's helpdesk initially confirmed removal on September 10, 2026, but later disputed the publication's existence in a September 15, 2026 reply. RBIL has highlighted this inconsistency and demanded an explanation, including details on the publication's lifecycle and preservation of records. The company stated that the removal does not negate concerns about the original publication and has reserved its rights. RBIL clarified that this matter does not impact its financial position or operations.

Raja Bahadur International Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in effect from October 01, 2026, and will remain open 48 hours after the declaration of the un-audited financial results for the second quarter and half-year ended September 30, 2026. The company will communicate the date of the board meeting to approve these results separately.

Raja Bahadur International Ltd. has issued a strong denial regarding false information published on scanx.trade concerning insolvency proceedings and Q1 FY27 results. The company categorically states it has not initiated any Pre-Packaged Insolvency Resolution Process or approached the National Company Law Tribunal (NCLT) for any insolvency-related matters. Raja Bahadur asserts that the financial results and data published on the portal are untrue and incorrect. The company is taking strict legal action against the agency responsible for these defamatory and misleading publications, warning shareholders and the public not to rely on the false statements.

Raja Bahadur International Ltd has issued a letter to shareholders whose email addresses are not registered, providing access to the Annual Report for FY 2025-26 via their website. The 100th Annual General Meeting (AGM) is scheduled for September 17, 2026, via Video Conferencing. Shareholders are reminded to update KYC details, including PAN, address, bank details, and specimen signature, especially for those holding physical securities, to ensure eligibility for payments like dividends. Updates can be made through the RTA, Satellite Corporate Services Pvt. Ltd.

Raja Bahadur International Ltd has filed its 100th Annual Report for the financial year 2025-26, in compliance with Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report includes the Notice of the Annual General Meeting and detailed financial statements, covering both standalone and consolidated figures. The filing also lists the Board of Directors, Chief Financial Officer, Company Secretary, Statutory Auditors, Internal Auditors, Secretarial Auditors, and Registrar & Share Transfer Agent. Key sections of the report include the Board's Report, Independent Auditors' Reports, Balance Sheets, Statements of Profit & Loss, and Cash Flow Statements for both standalone and consolidated entities.

Raja Bahadur International Limited has announced that its 100th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Mr. Shridhar Pittie as Chairman & Managing Director for a three-year term starting June 30, 2026. His remuneration package includes a monthly basic salary starting at ₹11,00,000 with annual increments, commission on net profits, and various perquisites.

Raja Bahadur International Ltd. announced its un-audited financial results for the first quarter ended June 30, 2026. The company reported a total income of ₹812.08 crore for the quarter. The Board of Directors approved these results in a meeting held on August 13, 2026. The financial statements, prepared in accordance with Indian Accounting Standards (IND-AS), have undergone a limited review by Jain P.C. and Associates.

Raja Bahadur International Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter and three months ended June 30, 2026. The meeting commenced at 2:30 p.m. and concluded at 4:45 p.m. The results have been prepared in accordance with Indian Accounting Standards (IND-AS) and have been reviewed by the Audit Committee and approved by the Board. The company also noted that due to the nature of its Real Estate Business, quarterly results may not be representative of the full period's profit or loss.

Raja Bahadur International Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider, adopt, and approve the un-audited financial statements, both standalone and consolidated, for the first quarter and three months ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons and their immediate relatives has been closed from July 1, 2026, and will reopen 48 hours after the financial results are announced, expected around August 15, 2026. This meeting is crucial for the company's financial reporting cycle.