RANDER CORPORATION LTD.

Rander Corporation Ltd has filed its 33rd Annual Report for the Financial Year 2025-26, along with the Notice for its Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at the company's registered office in Boisar, Maharashtra. The report details the company's vision, mission, values, chairman's message, performance highlights, directors' report, corporate governance, management discussion, and financial statements including the Balance Sheet, Profit and Loss Account, Cash Flow Statement, and Notes to Financial Statements. The Annual Report and AGM Notice are being dispatched to shareholders via email on September 7, 2026. Key dates include a cut-off date of September 23, 2026, a book closure period from September 23 to September 30, 2026, and a remote e-voting period from September 27 to September 29, 2026.

Rander Corporation Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 PM IST at its registered office in Palghar, Maharashtra. The meeting will discuss the adoption of the Audited Standalone Financial Statements for FY 2025-26 and the re-appointment of Mr. Amit Kumar Rander, who retires by rotation. The Annual Report and AGM notice are being dispatched to members via email on September 7, 2026. Key dates include a cut-off date of September 23, 2026, a book closure period from September 23 to September 30, 2026, and a remote e-voting period from September 27 to September 29, 2026.

Rander Corporation Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also noted the opening of the trading window on August 17, 2026, following the announcement. The financial results were reviewed by Ishwarlal & Co., Chartered Accountants, who stated that nothing came to their attention to suggest material misstatements. The statement adheres to Indian Accounting Standard 34 (Ind AS 34) and SEBI Listing Regulations.

Rander Corporation Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has considered and approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report. The company also informed that the trading window for securities will reopen on August 17, 2026, in compliance with SEBI regulations. The board meeting commenced at 4:00 PM and concluded at 4:35 PM.

Rander Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results of the company. Further details regarding the specific financial figures will be disclosed following the board's decision.

Rander Corporation Ltd has responded to an inquiry regarding a significant movement in its stock price. The company stated that the price fluctuation is purely due to market conditions and is entirely market-driven. The management confirmed they have neither control over nor knowledge of the specific reasons behind the price movement. Rander Corporation affirmed its commitment to making all relevant disclosures as per SEBI regulations and stock exchange agreements.

Rander Corporation Ltd has announced the closure of its trading window for all directors, designated persons, employees, specified persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from July 01, 2026, until 48 hours after the communication of the Unaudited Financial Results for the quarter ending June 30, 2026, to the stock exchange. All relevant personnel have been informed not to trade in the company's securities during this period.

Rander Corporation Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 30, 2026. The results include the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Auditor’s Report. The trading window will open on June 02, 2026. The auditor's report states that the financial results present a true and fair view in accordance with Indian Accounting Standards.

Rander Corporation Ltd's Board of Directors approved the audited financial statements for the year ended March 31, 2026, including the balance sheet, statement of profit and loss, cash flow statement, and auditor's report. The board meeting, held on May 30, 2026, commenced at 04:00 P.M. and concluded at 04:44 P.M. The trading window will open on June 02, 2026. The auditor's report expresses an unmodified opinion on the financial results.

Rander Corporation Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results and statements for the quarter and year ended March 31, 2026. The trading window for trading in the company's securities has been closed since April 1, 2026, and will open 48 hours after the declaration of the audited financial results.