RDB RASAYANS LTD.

RDB Rasayans Ltd conducted its 31st Annual General Meeting (AGM) on August 20, 2026, via Video Conferencing. The meeting, attended by 95 members, included the adoption of financial statements for FY26, re-appointment of a director, and approval of material related party transactions and loan/investment limits under the Companies Act. The Managing Director highlighted the company's resilient performance despite challenges and outlined future outlook. Voting was conducted through remote e-voting and e-voting during the meeting.

RDB Rasayans Ltd has filed a statement regarding deviations in the utilization of IPO proceeds for the quarter ended June 30, 2026. The company reported a deviation of ₹1045.77 Lacs for its capital expenditure to enhance manufacturing capacity by establishing Unit-II. The original allocation for this object was ₹2780.83 Lacs, with no amount utilized or deviated for general corporate purposes or issue expenses during the quarter. The filing is in compliance with SEBI (LODR) Regulations, 2015.

RDB Rasayans Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results and took note of the Limited Review Report from the statutory auditors. The meeting to approve these results was held on August 13, 2026, commencing at 2:00 PM and concluding at 4:00 PM. The company has provided the accompanying financial statements as per Indian Accounting Standard 34.

RDB Rasayans Ltd announced that its Board of Directors met on August 13, 2026, to approve the un-audited standalone financial results for the quarter ended June 30, 2026. The board also took note of the Limited Review Report provided by the statutory auditors. The meeting commenced at 2:00 PM and concluded at 4:00 PM.

RDB Rasayans Ltd has completed the dispatch of its Annual Report for the Financial Year 2025-26 to its shareholders. The dispatch was conducted through electronic mode, adhering to the permitted regulations under the law. This action is in compliance with Regulation 30 read with Part-A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations regarding the annual report for the specified financial year.

RDB Rasayans Ltd has filed its Annual Report for the financial year 2025-26, along with the Notice of its Annual General Meeting (AGM) scheduled for August 20, 2026. The report highlights the company's focus on polymer-based packaging solutions, including Flexible Intermediate Bulk Containers (FIBC) and Woven Sacks. The company operates an integrated manufacturing facility in Haldia, West Bengal, with significant production capacity and global market reach, exporting approximately 30% of its output to Europe. Financial highlights for 2025-26 show Revenue from Operations at ₹14,837.00 Cr and Net Profit after Tax at ₹3,396.19 Cr. The company is listed on the BSE with a market capitalization around ₹285 Crore.

RDB Rasayans Ltd has announced its 31st Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing a director retiring by rotation, and seeking approval for material related party transactions up to ₹300 crore with various entities including RDB Infrastructure and Power Limited. Additionally, the company will seek authorization under Section 185 of the Companies Act, 2013.

RDB Rasayans Ltd has announced that its 31st Annual General Meeting (AGM) will be conducted on Thursday, August 20, 2026. The meeting will commence at 12:30 p.m. IST and will be held virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has set Thursday, August 13, 2026, as the cut-off date for e-voting. Shareholders who hold shares as of the close of business hours on this cut-off date will be eligible to participate in remote e-voting and vote during the AGM. The official notice of the AGM and the Annual Report for the fiscal year ending March 31, 2026, will be dispatched to the stock exchanges and shareholders in due course.

RDB Rasayans Ltd has filed a statement of deviation under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended March 31, 2025, regarding the utilization of IPO proceeds. The company raised ₹35.55 Cr through a public issue (IPO) between September 21, 2011, and September 23, 2011. The report indicates that there was no deviation in the use of funds raised. The funds were allocated for capital expenditure, enhancing manufacturing capacity, general corporate purposes, and meeting issue expenses.

RDB Rasayans Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, during its meeting held on May 27, 2026. The board also took note of the Independent Auditors' Report by the Statutory Auditors, pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 1:00 P.M and concluded at 4:00 P.M.