RAJKAMAL SYNTHETICS LTD.

Rajkamal Synthetics Ltd has resubmitted its Revised Consolidated Statement of Audited Financial Results for the quarter and year ended March 31, 2026. This action was taken due to inadvertent clerical errors in the previously submitted results. The company's statutory auditors, ADV & Associates, have issued an unmodified opinion on the revised consolidated financial statements. The resubmission aims to provide accurate and fair financial information for the period.

Rajkamal Synthetics Limited has submitted the Notice of its 45th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026. The AGM will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for the Financial Year 2025-2026. The company also enclosed its Annual Report for the same financial year, which is available on their website. Key details include the board of directors, key managerial personnel, statutory auditors, and registrar & transfer agents. Notably, Mr. Arihant Jain resigned as Executive Director and CFO effective June 28, 2026.

Rajkamal Synthetics Limited has filed its Annual Report for the Financial Year 2025-2026 and the Notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 4:30 PM IST and will be conducted via Video Conferencing/Other Audio-Visual Means. The Annual Report, containing details such as the Director's Report, Management Discussion & Analysis, and financial statements, is also available on the company's website. Key information regarding the Board of Directors and Key Managerial Personnel is provided, noting the resignation of Mr. Arihant Jain as Executive Director and CFO effective June 28, 2026.

Rajkamal Synthetics Ltd has informed the stock exchanges that it has dispatched letters to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for the Financial Year 2025-26. This report includes the Notice of the 45th Annual General Meeting. The company encourages shareholders to opt for electronic communication to support environmental protection and advises them to update their details with their Depository Participant or Registrar and Transfer Agent. The Annual Report is also available on the company's website and the websites of BSE, NSE, and NSDL.

Rajkamal Synthetics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the Limited Review Report, during a meeting held on August 13, 2026. The company confirmed that the results will be made available on its website and published in newspapers as per SEBI regulations. The financial statements adhere to Indian Accounting Standards (IND AS).

Rajkamal Synthetics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results along with the Limited Review Report. The meeting commenced at 4:00 PM and concluded at 7:00 PM. The company operates in a single business segment, making segment reporting inapplicable. The results will be available on the company's website and published in newspapers.

Rajkamal Synthetics Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. The company also informed that the trading window for the aforementioned quarter will be closed from July 1, 2026, and will reopen 48 hours after the declaration of the financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Rajkamal Synthetics Limited announced that Mr. Arihant Jain has resigned from his positions as Director and Chief Financial Officer (CFO) of the company, effective June 28, 2026. The resignation is attributed to personal reasons and other professional commitments. Mr. Jain has confirmed there are no other material reasons for his departure. He holds no directorships in other listed entities.

Rajkamal Synthetics Limited announced that Mr. Arihant Jain has resigned from his positions as Director and Chief Financial Officer (CFO), effective June 28, 2026. The resignation is attributed to personal reasons and other professional commitments. Mr. Jain has confirmed there are no other material reasons for his departure. The company has provided disclosures as per SEBI (LODR) Regulations, 2015. Mr. Jain holds no directorships in other listed entities.

Rajkamal Synthetics Limited announced the resignation of Mr. Arihant Jain from his positions as Director and Chief Financial Officer (CFO). The resignation is effective from June 28, 2026, and is attributed to personal reasons and other professional commitments. Mr. Jain has confirmed there are no other material reasons for his departure. The company has provided the necessary disclosures as per SEBI regulations.