RAJDARSHAN INDUSTRIES LTD.

Rajdarshan Industries Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Notice of the 45th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. Shareholders can access the documents online or request physical copies. The company is complying with SEBI Listing Regulations and MCA circulars for this communication.

Rajdarshan Industries Ltd. has announced its 45th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 1:00 PM IST via Video Conferencing/Other Audio Visual Means. The meeting will focus on adopting the audited standalone and consolidated financial statements for the fiscal year 2025-26, including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and related notes. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for the purpose of the AGM. The Annual Report 2025-26, along with the AGM notice, is available on the company's website.

Rajdarshan Industries Ltd has announced its 45th Annual General Meeting (AGM) will be held on September 30, 2026, at 1:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. The Annual Report for the Financial Year 2025-26, along with the AGM notice, will be sent electronically to shareholders. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, the re-appointment of Mr. Devendra Sharma as a Director liable to retire by rotation, and the reappointment of Mrs. Aruna Doshi as Whole-time Director.

Rajdarshan Industries Ltd has announced its 45th Annual General Meeting (AGM) will be held on September 30, 2026, at 1:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, the reappointment of Mr. Devendra Sharma as a Director liable to retire by rotation, and the reappointment of Mrs. Aruna Doshi as a Whole-time Director. The Annual Report, along with the AGM notice, is being sent electronically to shareholders and is also available on the company's website.

Rajdarshan Industries Limited announced the re-appointment of Mrs. Aruna Doshi as Whole Time Director for a further term of 3 years, effective April 1, 2027, to March 31, 2030. This decision was made by the Board of Directors on August 14, 2026, based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The board also approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, and noted material related party transactions with Madhav Surfaces LLC. The trading window will remain closed until 48 hours after the financial results are made public.

Rajdarshan Industries Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved material related party transactions with Madhav Surfaces LLC and the re-appointment of Mrs. Aruna Doshi as Whole Time Director for three years from April 1, 2027. The company also approved the notice for its 45th Annual General Meeting, scheduled for September 30, 2026. The trading window will remain closed until 48 hours after the results are made public.

Rajdarshan Industries Limited's Board of Directors convened on August 14, 2026, approving standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mrs. Aruna Doshi as Whole Time Director for a three-year term commencing April 1, 2027. Additionally, the notice for the 45th Annual General Meeting, scheduled for September 30, 2026, was approved. Material related party transactions with Madhav Surfaces LLC were also considered. The trading window remains closed until 48 hours after the financial results are made public.

Rajdarshan Industries Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will discuss the reappointment of Mrs. Aruna Doshi as Whole Time Director and review related party transactions. A trading window closure for insiders is in effect from July 1, 2026, until 48 hours after the financial results are declared.

Rajdarshan Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy. The window will be shut for all designated persons and their immediate relatives from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated separately. All connected persons, designated persons, directors, promoters, and promoter group members are advised against trading in the company's shares during this period.

Rajdarshan Industries Ltd approved audited financial results for the quarter and year ended March 31, 2026. Key highlights include revenue from operations of ₹57.38 lakhs for the year ended March 31, 2026, and a net loss of ₹17.31 lakhs for the same period. The board also approved the re-appointment of Mr. Anil Jain as Internal Auditors for the financial year 2026-27 and announced the opening of a new administrative office in Udaipur.