RAVI KUMAR DISTILLERIES LTD.

Ravi Kumar Distilleries Ltd has announced its Annual Report for the Financial Year 2025-2026. The company will hold its 33rd Annual General Meeting (AGM) on Monday, September 28, 2026, at 11:30 a.m. at its registered office in Puducherry. The AGM agenda includes the adoption of the audited financial statements for FY 2025-26, along with the reports of the Board of Directors and Auditors. Additionally, a director, Mr. Badrinath S Gandhi, who retires by rotation, will be considered for re-appointment.

Ravi Kumar Distilleries Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will take place at the company's registered office in Puducherry at 11:30 a.m. Key agenda items include the adoption of audited financial statements for FY 2025-2026 and the re-appointment of a director retiring by rotation. The notice also outlines procedures for proxy appointments, corporate representatives, and the submission of PAN details. The register of members and share transfer books will be closed from September 23 to September 28, 2026.

Ravi Kumar Distilleries Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 28, 2026, at 11:30 a.m. at its registered office in Puducherry. The company will offer e-voting facilities to its members, with the e-voting period commencing on September 25, 2026, and concluding on September 27, 2026. The cut-off date for determining voting eligibility is September 22, 2026, and the book closure dates are from September 23, 2026, to September 28, 2026, inclusive.

Ravi Kumar Distilleries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report. The company also announced that its 33rd Annual General Meeting will be held on September 28, 2026. The auditor's report highlighted several areas of concern, including amounts recoverable under dispute, disputed investments, unobtained confirmations for financial assets, and pending statutory dues, with the consequential impact on financial results being unascertainable in some cases.

Ravi Kumar Distilleries Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company scheduled its 33rd Annual General Meeting for September 28, 2026. The auditor's report highlighted several concerns, including amounts recoverable under dispute, disputed investments, unconfirmed financial assets, and pending statutory dues, with potential impacts on financial statements being unascertainable.

Ravi Kumar Distilleries 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 unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has informed that the trading window for designated persons will be closed from July 1, 2026, until 48 hours after the announcement of these financial results, in compliance with SEBI's insider trading regulations.

Ravi Kumar Distilleries Limited has announced the closure of its trading window for designated persons, immediate relatives, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to declare these results will be communicated later.

Ravi Kumar Distilleries Ltd announced audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results, which were reviewed by the Audit Committee. Revenue from Operations for the year ended March 31, 2026, stood at ₹7,483.73 Lakhs. The company is pursuing legal action to recover ₹2900.25 Lakhs from various parties under dispute and expects to recover amounts related to a SEBI order against Anil Agrawal and associates.

Ravi Kumar Distilleries Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Indian Accounting Standards (IND-AS). The meeting, which commenced at 16:05 hours and concluded at 16:30 hours, reviewed the results as recommended by the Audit Committee. Revenue from Operations stood at ₹5,421.88 Lakhs for the year ended March 31, 2026.

Ravi Kumar Distilleries Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for designated persons will be closed from April 1, 2026, until 48 hours after the announcement of the results, as per SEBI regulations.