Real Growth Corporation Ltd

Real Growth Corporation Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 26, 2026, at 12:30 PM at Hotel Park Inn by Radisson, Delhi. The meeting agenda includes the adoption of the audited financial statements for the fiscal year ending March 31, 2026. Key resolutions to be considered are the re-appointment of Mr. Rajesh Goyal as a Director and the appointment of Mr. Sanjay Kumar Jha as Whole-Time Director for a five-year term. Additionally, Mrs. Neelu Kapoor is proposed for appointment as an Independent Director for a two-year term. The notice of the AGM is available on the company's website.

Real Growth Corporation Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The report includes the Board's Report, financial statements, auditor's reports, and corporate governance details. The company has also scheduled its 31st Annual General Meeting (AGM) for September 26, 2026, to adopt the audited financial statements for FY26 and re-appoint Mr. Rajesh Goyal as Director. Additionally, Mr. Sanjay Kumar Jha is proposed for appointment as Whole Time Director.

Real Growth Corporation Ltd announced the resignation of Mr. Sagar Agarwal from his position as Independent Director, effective August 27, 2026. The resignation is due to personal reasons. Consequently, Mr. Agarwal will also step down as Chairman of the Nomination Remuneration Committee & Stakeholders Relationship Committee and as a Member of the Audit Committee. The company has provided the necessary disclosures as per SEBI regulations. Mr. Agarwal confirmed no other material reasons for his resignation.

Real Growth Corporation Ltd announced the dissolution of its Stakeholder Relationship Committee. The Board of Directors approved this decision, citing that the committee is non-mandatory given the company's current shareholder base of 897. This action aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the provisions for the committee are not applicable to companies with fewer than 1000 shareholders. The information is available on the company's and BSE's websites.

Real Growth Corporation Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The results were recommended by the Audit Committee and accompanied by the Auditors’ unqualified Limited Review Report. The company also noted that its trading suspension had been revoked in June 2024 and drew attention to a significant refund receivable related to a project undergoing insolvency proceedings.

Real Growth Corporation Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company has also submitted the Limited Review Report along with the financial results. Other disclosures such as deviation in proceeds, defaults on loans, and related party transactions were not applicable for this filing period.

Real Growth Corporation Ltd announced the resignation of Mr. Deepak Gupta, Whole Time Director and Key Managerial Personnel, effective August 6, 2026. The resignation is due to personal health reasons. Mr. Gupta's DIN is 01890274. The company has provided the necessary disclosures as per SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The resignation letter and detailed information are attached as annexures to the filing.

Real Growth Corporation Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI's insider trading regulations. The notice will be available on the company's website.

Real Growth Corporation Ltd has announced the closure of its trading window for designated persons and insiders. This closure is in accordance with the company's 'Insider Trading-Code' and SEBI regulations. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Real Growth Corporation Ltd's Board of Directors, in a meeting held on May 25, 2026, revised the authority for determining the materiality of events or information. This revision impacts disclosures to the Stock Exchange(s) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, effective May 26, 2026. The Board has authorized Key Managerial Personnel (KMPs) jointly and/or severally to determine material events and information, aligning with the "Policy on Determination of Materiality" and Schedule III of SEBI regulations. The authorized KMPs include Mr. Deepak Gupta, Mr. Bhupendra Tiwari, and Mr. Kunal Jain.