RASANDIK ENGINEERING INDUSTRIES INDIA LTD.-$

Rasandik Engineering Industries India Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements and Reports of the Directors and Auditors for the Financial Year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mrs. Deepika Kapoor as a Director, who retires by rotation. The Annual Report for FY 2025-2026 is also being shared with members and is available on the company's website.

Rasandik Engineering Industries India Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for Friday, July 31, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is also providing its Annual Report for the Financial Year ended March 31, 2026, along with the AGM notice, to its members through electronic or permitted modes. Both documents are available on the company's website, www.rasandik.com.

Rasandik Engineering Industries India Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for designated persons from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Rasandik Engineering Industries India Ltd has appointed M/s. Umang Jhamb & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-2027. The appointment was approved by the Board of Directors at their meeting held on May 20, 2026. Umang Jhamb & Associates is a registered Chartered Accountancy firm with the Institute of Chartered Accountants of India (ICAI) and offers diverse professional services including GST, income tax consultancy, statutory and internal auditing.

Rasandik Engineering Industries India Ltd. announced audited financial results for the quarter and year ended March 31, 2026. Key highlights include revenue from operations of ₹1,901.72 million for the quarter and ₹6,767.78 million for the year ended March 31, 2026. The board also approved the re-appointment of Mrs. Deepika Kapoor as Director and fixed the Annual General Meeting date for July 31, 2026.

Rasandik Engineering Industries India Ltd. reported audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results on May 20, 2026. Revenue from operations for the year stood at ₹6,767.78 lakhs, compared to ₹6,217.64 lakhs in the previous year. The company reported a net loss of ₹669.14 lakhs for the year, compared to a net loss of ₹558.48 lakhs in the previous year. The auditor's report issued by V. Sankar Aiyar & Co. had an unmodified opinion.

Rasandik Engineering Industries India Ltd. has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, under Indian Accounting Standards (INDAS). The trading window for designated persons will remain closed until 48 hours after the announcement of the financial results.

Rasandik Engineering Industries India Ltd. has announced the closure of its trading window for all concerned persons, effective from April 1, 2026. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window will reopen after 48 hours from the declaration of the audited financial results for the quarter and year ending on March 31, 2026. The date of the board meeting for the consideration and declaration of these results will be intimated in due course.

Rasandik Engineering Industries India Ltd. has announced its un-audited financial results for the quarter and nine months ended 31st December, 2025. The Board of Directors approved the results in a meeting on 12th February, 2026. The company reported a net loss for the nine-month period. Additionally, the Board approved amendments to several company policies in line with recent regulatory changes. The updated policies are available on the company's website.

Rasandik Engineering Industries India Ltd. has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's total current liabilities exceed total current assets by Rs. 1,463.95 lakhs, but the management and the Board of Directors have a reasonable expectation that the Company will continue to operate as a going concern. The Board has also approved amendments to several policies in line with the latest amendments in SEBI Regulations, Companies Act, 2013 and other applicable laws. The updated policies are effective from 12th February, 2026 and are available on the Company’s website.