RDB RASAYANS LTD.

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.

RDB Rasayans Ltd's Board of Directors approved the audited Standalone Financial Results for the quarter and year ended March 31, 2026, in a meeting held on May 27, 2026. The board also took note of the Limited Review Report by the Statutory Auditors. The meeting commenced at 1:00 P.M and concluded at 4:00 P.M.

RDB Rasayans Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

RDB Rasayans Ltd. has approved the un-audited Standalone Financial Results for the quarter and nine months ended on 31st December, 2025. The meeting was held on 10th February, 2026, and the results were prepared in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India. The company's total income for the nine-month period was Rs. 13,543.28 lakhs, with a profit before tax of Rs. 2,789.88 lakhs. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

RDB Rasayans Ltd, in accordance with Regulation 32 of SEBI (LODR) Regulations, 2015, has released a statement of deviation(s) or variation(s), if any, of the IPO proceeds raised by the company for the quarter ended 31st December, 2025. The company reported no deviation in the use of funds. The IPO proceeds were raised from 21st September, 2011 to 23rd September, 2011 and amounted to 35.55 Cr. The funds were primarily used for financing the capital expenditure of a unit in Haldia, West Bengal, and for general corporate purposes.

RDB Rasayans Ltd. has approved the un-audited Standalone Financial Results for the quarter and nine months ended on 31st December, 2025. The company took note of the Limited Review Report by the statutory auditors. The meeting was held on 10th February, 2026, and commenced at 2:00 P.M, concluding at 4:00 P.M. The company's income from operations and total income have seen an increase compared to the corresponding previous period. The expenses have also increased, but the profit before tax has seen a significant rise. The company has also provided details about the utilization of proceeds from the Initial Public Issue.

RDB Rasayans Ltd has scheduled a Board of Directors meeting on 10th February 2026 to consider and approve the unaudited standalone financial results for the quarter ended 31st December 2025. The trading window will remain closed 48 hours after the announcement of the results, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

RDB Rasayans Ltd, in accordance with Regulation 32 of SEBI (LODR) Regulations, 2015, has released the Statement of Deviation(s) or Variation(s) for the quarter ended 30 September, 2025. The company has reported no applicable deviations for the IPO proceeds raised in 2011. The company's monitoring agency is not applicable. The funds raised were primarily for financing capital expenditure to enhance manufacturing capacity by 7450 MTPA by establishing the Unit -11, meeting general corporate purposes, and covering issue expenses.