RASANDIK ENGINEERING INDUSTRIES INDIA LTD.-$

Rasandik Engineering Industries India Ltd announced the approval of its Un-Audited Financial Results for the quarter ended June 30, 2026, during a Board Meeting held on August 14, 2026. The results, prepared in accordance with Ind AS 34 and other accepted accounting principles, have undergone a limited review. The company will publish extracts of these results and make them available on its website. Despite current liabilities exceeding current assets by ₹1,383.90 lakhs, the management and board, with promoter support, expect the company to continue as a going concern.

Rasandik Engineering Industries India Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Un-Audited Financial Results for the quarter ended June 30, 2026. A Limited Review Report on these results has also been submitted. The company will publish extracts of these results as per SEBI regulations and make them available on its website. The financial results indicate that current liabilities exceed current assets by ₹1,383.90 lakhs, but the management and board expect the company to continue as a going concern with promoter support.

Rasandik Engineering Industries India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider, approve, and take on record the Un-Audited Financial Results for the first quarter ended June 30, 2026. Concurrently, the trading window for designated persons and their immediate relatives, which has been closed since July 1, 2026, will remain shut until 48 hours after the financial results are declared.

Rasandik Engineering Industries India Ltd has announced the record date and book closure for its 42nd Annual General Meeting (AGM). The AGM will be held virtually on Friday, July 31, 2026. The company has fixed Friday, July 24, 2026, as the record date to determine shareholder eligibility for attending and voting at the AGM. Consequently, the company's register of members and share transfer books will remain closed from July 24, 2026, to July 31, 2026, inclusive. Remote e-voting will be open from July 28 to July 30, 2026.

Rasandik Engineering Industries India Ltd has issued a letter to its members whose email IDs are not registered with the company, its RTA (MUFG Intime India Private Limited), or Depository Participants. This communication provides the web-link to access the Annual Report for FY 2025-2026 and the Notice of the 42nd Annual General Meeting (AGM). The AGM is scheduled for July 31, 2026, at 11 AM IST, to be held via Video Conferencing/Other Audio Visual Means. The company also reminds shareholders to update their KYC details and dematerialize physical securities as per SEBI regulations, highlighting that payments like dividends will only be processed electronically for updated folios from April 1, 2024.

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.