Rajeshwari Cans Ltd

Rajeshwari Cans Ltd has announced the appointment of CS Sanjay Dayalji Kukadia as a Non-executive Additional Director (Independent Category). The appointment was made during a Board Meeting held on June 23, 2026, and is subject to shareholder approval at the upcoming General Meeting. Mr. Kukadia is a qualified Company Secretary with over 18 years of experience in corporate compliance, secretarial practice, and regulatory affairs. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rajeshwari Cans Ltd declared that it is not required to submit an Annual Secretarial Compliance Report (ASCR) under Regulation 24A of the SEBI (LODR) Regulations, 2015, as the company's securities are listed on the SME Exchange. This exemption is based on Regulation 15 (2) of the SEBI (LODR) Regulations, 2015, which waives corporate governance compliance for listed entities with paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore, or those listed on the SME Exchange.

Rajeshwari Cans Ltd has appointed CA Kushan Shah, Proprietor of K D Shah & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-2027. The appointment was made during the board meeting held on May 30, 2026. K D Shah & Co. has 12 years of experience in direct and indirect tax laws, bookkeeping, accountancy, company laws, project financing, and RERA project registration.

Rajeshwari Cans Ltd. announced its financial results for the fiscal year 2025-2026, with the Board of Directors approving the audited financial results, statement of assets and liabilities, and cash flow statement for the year ended March 31, 2026. Revenue from Operations stood at ₹4263.14 Lacs. The board also approved the appointment of CA Kushan Shah of K D Shah & Co. as the Internal Auditor for the financial year 2026-2027. The meeting was held on May 30, 2026.

Rajeshwari Cans Ltd. announced its financial results for the fiscal year 2025-2026. The Board of Directors approved the audited financial results, statement of assets and liabilities, and cash flow statement for the year ended March 31, 2026. Revenue from operations stood at ₹4263.14 Lacs. CA Kushan Shah of K D Shah & Co. was appointed as the Internal Auditor for the financial year 2026-2027. The board meeting was held on May 30, 2026, where these decisions were made.

Rajeshwari Cans Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the half-year and year ended March 31, 2026. In compliance with SEBI regulations, the trading window has been closed from April 1, 2026, and will reopen 48 hours after the results are publicly available.

Rajeshwari Cans Ltd has announced the closure of its trading window for promoters, directors, senior managerial personnel, their immediate relatives, and other connected persons. The closure is in accordance with the Internal Code of Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by insiders of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, 1° April, 2026 till 48 hours after the declaration of audited financial results for the half year and year ended on 31 March, 2026. The date of the Board Meeting to approve the stated audited financial results will be intimated separately.

Rajeshwari Cans Ltd announced that its Independent Director, Suvidh Kishorkumar Turakhia, has resigned from his position effective from March 14, 2026. The resignation is due to the completion of his five-year term from the date of his appointment. The company expressed gratitude for his services and contributions during his tenure.

Rajeshwari Cans Ltd has clarified the recent price movement of its scrip, stating that it is purely due to market sentiments. The company has consistently made timely disclosures of all events and information as required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. There are no major events that have occurred or are likely to occur in the near future that could significantly impact the company's operations, performance, or financial position. The company is committed to regular updates and compliance with the stock exchange.

Rajeshwari Cans Ltd has announced its financial results for the half year ended on 30th September 2025. The Board of Directors approved the un-audited financial results, limited review report, and cash flow statement. The company's total income stands at Rs. 1757.64 Lacs, with a net profit of Rs. 38 Lacs. The company's assets and liabilities have also been detailed in the statement.