Resourceful Automobile Ltd

Resourceful Automobile Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the unaudited financial results for the half-year ended September 30, 2026. The meeting will also address any other business as permitted by the Chair. Concurrently, the company has closed its trading window for designated persons from October 1, 2026, until 48 hours after the board meeting concludes, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Resourceful Automobile Ltd has issued a Corrigendum-I to its Extra Ordinary General Meeting (EGM) Notice dated September 16, 2026. This corrigendum amends specific points within the explanatory statement related to Item No. 1, which concerns the proposed issuance and allotment of up to 3,00,000 Convertible Equity Warrants at ₹51 each to the Promoter Category, aggregating to ₹1,53,00,000. The amendments clarify details regarding the valuation report and the Practicing Company Secretary certificate, ensuring compliance with SEBI ICDR Regulations. The EGM is scheduled for October 8, 2026, via Video Conferencing.

Resourceful Automobile Limited has issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice scheduled for October 8, 2026. The corrigendum amends specific points within the explanatory statement related to Item No. 1. This item concerns the proposed issuance and allotment of up to 3,00,000 Convertible Equity Warrants at ₹51 per warrant to the Promoter Category, totaling ₹1,53,00,000. The amendments clarify details regarding the valuation report from Mr. Bhavin R Patel and the compliance certificate from Ms. Mayuri Sinha, both of which are available on the company's website and BSE India. The EGM will proceed as scheduled via Video Conferencing.

Resourceful Automobile Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the half-year ended September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, directors, key managerial personnel, designated persons, and their immediate relatives are prohibited from trading in the company's securities. The purpose is to facilitate the consideration and approval of the financial results.

Resourceful Automobile Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on October 8, 2026, via video conferencing. The primary agenda is to seek shareholder approval for the issuance of up to 3,00,000 convertible equity warrants on a preferential basis. These warrants, exercisable within 18 months, will allow the holder to subscribe to one equity share at Rs. 51 per warrant. The proposed allottee for these warrants is Rahul Sawhney, with a total consideration of Rs. 1,53,00,000. This move is aimed at raising capital and potentially strengthening the promoter's stake.

Resourceful Automobile Ltd announced its Board of Directors has approved a preferential offer to issue up to 3,00,000 Convertible Equity Warrants to the Promoter category. Each warrant is convertible into one equity share at an issue price of Rs. 51 per warrant, aggregating Rs. 1,53,00,000. The issuance is subject to shareholder approval via a Special Resolution at an upcoming Extra-Ordinary General Meeting and other regulatory approvals. The company has also appointed a Scrutinizer for the E-Voting process.

Resourceful Automobile Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda is to consider and approve fund-raising initiatives, potentially through the issuance of equity shares and/or convertible securities like warrants, on a preferential basis or other permissible methods. The meeting will also address other matters as approved by the Chair. Concurrently, the trading window for designated persons will be closed from August 26, 2026, until 48 hours after the board meeting concludes, in compliance with SEBI's Prohibition of Insider Trading Regulations.

Resourceful Automobile Limited has announced its 9th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 12:30 PM IST via video conferencing. The company submitted its Annual Report for the Financial Year 2025-26, which includes the notice for the AGM. The report and notice are available on the company's website and have been sent electronically to shareholders. The AGM agenda includes adopting the audited financial statements for FY 2025-26, re-appointing a director retiring by rotation, and appointing statutory auditors.

Resourceful Automobile Limited has announced its 9th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 12:15 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year 2025-26 and the reappointment of Mrs. Bindu Sawhney as a director retiring by rotation. The notice for the AGM, along with the Annual Report for FY 2025-26, is being sent electronically to shareholders. Remote e-voting facility will be provided by CDSL from August 8, 2026, 09:00 AM to August 10, 2026, 05:00 PM.

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.