Ravelcare Ltd

Ravelcare Ltd announced the re-appointment of Mr. Ayush Varma as Managing Director and Mr. Maheshkumar Varma as Whole-time Director, both for a three-year term effective June 20, 2027, subject to member approval. The company also re-appointed M/s. VTSN & Associates LLP as Secretarial Auditors for FY 2026-27 and approved the shifting of its registered office within Mumbai, effective August 26, 2026. The Board meeting also approved the notice for the 8th Annual General Meeting and the Directors Report for the year ended March 31, 2026.

Ravelcare Ltd reports no deviation or variation in the utilization of funds raised through its Initial Public Offer (IPO) for the year ended March 31, 2026. The company confirms that the funds were utilized as per the objects stated in the Prospectus. This statement has been reviewed by the Audit Committee and taken on record by the Board at their respective meetings held on May 30, 2026. Ratan Chandak & Co LLP, Chartered Accountants, have certified the IPO fund utilization as on March 31, 2026, stating that it matches the audited books of accounts.

Ravelcare Ltd's Board of Directors approved the audited financial results for the half year and financial year ended March 31, 2026. The board re-appointed M/s. Mahesh Dhabalia & Co. as Internal Auditors for FY 2026-27. The statutory auditors issued an audit report with an unmodified opinion on the financial results. The board meeting commenced at 8:00 p.m. and concluded at 8:30 p.m.

Ravelcare Ltd's Board of Directors approved the audited financial results for the half year and financial year ended March 31, 2026. The statutory auditors, Ratan Chandak & Co LLP, issued an audit report with an unmodified opinion on these results. Additionally, M/s. Mahesh Dhabalia & Co., Chartered Accountants, were re-appointed as internal auditors for FY 2026-27. The board meeting, held on May 30, 2026, commenced at 8:00 p.m. and concluded at 8:30 p.m.

Ravelcare 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 financial year ended March 31, 2026. The meeting will also include a review of the Audit Report for the corresponding period. The company's trading window for dealing in shares has been closed since April 1, 2026, and will remain closed until 48 hours after the board meeting concludes.

Ravelcare Ltd, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, has announced the closure of the trading window for 'Designated Persons' and their 'Immediate Relatives'. The closure will be effective from Wednesday, April 01, 2026, and will continue for 48 hours after the announcement of the Audited Financial Results for the half year and year ended on March 31, 2026. The date of the Board Meeting for considering the Audited Financial Results along with the Audit Report of the Company for the same period will be intimated in due course.

Ravelcare Limited has announced the appointment of Mr. Alpesh Rajesh Bhatt as Company Secretary and Compliance Officer (KMP) at its Board Meeting held on March 17, 2026. Mr. Bhatt is an associate member of the Institute of Company Secretaries of India and has extensive experience in dealing with Secretarial Compliances and legal matters. The appointment is effective from the date of the meeting.