Resourceful Automobile Ltd

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.

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.