Resourceful Automobile Ltd

Resourceful Automobile Limited announced the outcome of its Board Meeting held on July 17, 2026. The board approved the Board Report for the year ended March 31, 2026. Additionally, they approved the Notice of the 09th Annual General Meeting (AGM), including proposed resolutions and an explanatory statement. The date, time, and calendar of events for the AGM were finalized. M/s Sumit Bajaj & Associates were appointed as Scrutinizers for the remote e-voting and electronic voting process for the 08th AGM.

Resourceful Automobile Ltd's Board of Directors, at a meeting held on June 17, 2026, considered and approved the standalone Audited Financial Results for the half year and year ended March 31, 2026. The approval followed the recommendation of the Audit Committee. The company also submitted the Auditors' Report, which included a declaration of an unmodified opinion on both standalone and consolidated audited financial results, in compliance with SEBI Listing Regulations.

Resourceful Automobile Ltd's Board of Directors, at their meeting on June 17, 2026, approved the standalone audited financial results for the half-year and year ended March 31, 2026. The results, recommended by the Audit Committee, were accompanied by an Auditor's Report with an unmodified opinion. The company submitted these results in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resourceful Automobile Ltd announced a change in its statutory auditors following the resignation of M/s N G M K S & Associates due to health reasons. The board has approved the appointment of M/s Nahar V and Company as the new statutory auditors, subject to shareholder approval. The company also provided a reason for the delayed disclosure, citing an unforeseen medical emergency of the Managing Director.

Resourceful Automobile Ltd has announced a Board of Directors meeting scheduled for June 17, 2026, at its registered office in New Delhi. The primary agenda item is to consider and approve the standalone audited financial results for the half-year and full year ended March 31, 2026. The company also informed that the trading window for insiders has been closed since April 1, 2026, and will remain closed for 48 hours after the announcement of the financial results.

Resourceful Automobile Ltd announced the outcome of its Board Meeting held on May 11, 2026. The Board accepted the resignation of M/s N G M K S & Associates as Statutory Auditors due to health reasons. Subsequently, upon recommendation of the Audit Committee and subject to shareholder approval, the Board approved the appointment of M/s Nahar V and Company as the new Statutory Auditors to fill the casual vacancy until the upcoming AGM in 2026. The meeting commenced at 5:00 p.m. and concluded at 5:45 p.m.

Resourceful Automobile Ltd has announced the cancellation of its Board Meeting scheduled for May 30, 2026, due to unavoidable circumstances. The meeting was intended for consideration and approval of the audited standalone financial results for the Half-Year and Year ended on March 31, 2026. The company will inform the stock exchanges of the revised date for the Board Meeting in due course, adhering to Regulation 29 of SEBI guidelines. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the announcement of the unaudited standalone and consolidated financial results.

Resourceful Automobile Ltd has announced a Board of Directors meeting scheduled for May 30, 2026, to consider and approve the standalone audited financial results for the year ended March 31, 2026. The trading window for insiders has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Resourceful Automobile Ltd, listed on the SME Platform of BSE Limited, is exempted from complying with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015, as per Regulation 15(2)(b). This exemption applies to listed entities with paid-up capital not exceeding ₹10.00 Crore and net worth not exceeding ₹25 Crore as of March 31, 2026, and those listed on the SME Exchange platform. Consequently, Resourceful Automobile is not required to submit an Annual Secretarial Compliance Report for the financial year ending March 31, 2026.

Resourceful Automobile Ltd. responded to BSE's request for clarification regarding recent price movement, stating that all material events have been disclosed as per SEBI regulations. The company asserts that the price movement is purely market-driven and beyond their control or knowledge. They ensure continued compliance with disclosure norms.