Retaggio Industries Ltd

Retaggio Industries Ltd has announced its 5th Annual General Meeting (AGM) will be held on September 30, 2026. The company has also set September 23, 2026, as the cut-off date for voting on AGM resolutions and has scheduled book closure from September 24 to September 30, 2026. E-voting will commence on September 26, 2026, and conclude on September 29, 2026. The Annual Report for the Financial Year 2025-26 has also been enclosed and will be available on the company's website.

Retaggio Industries Ltd has announced a book closure period from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 5th Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Register will be closed, as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The announcement was made on September 8, 2026, from Mumbai.

Retaggio Industries Ltd has informed the BSE that it has dispatched a letter to shareholders who have not registered their email addresses. This letter contains a web-link to the Annual Report for FY 2025-26. The Annual Report, including the Notice of the 5th AGM, is also available on the company's website. This action is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Retaggio Industries Ltd has announced its Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:30 PM. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditor reports. Additionally, the appointment of a Director in place of Mrs. Nidhi Lodha, who retires by rotation, will be considered. A significant special business item is the proposed creation of charges on the company's assets, not exceeding Rs. 200 Crores, under Section 180(1)(a) of the Companies Act, 2013, to secure various forms of borrowing.

Retaggio Industries Ltd announced changes to its secretarial auditor following a board meeting on August 26, 2026. M/s. Nishant Bajaj & Associates resigned from their position due to other commitments. The company has appointed M/s. NNJ & Co., Practicing Company Secretaries, as the new Secretarial Auditor for a term of five years, from FY 2026-27 to 2030-31. The board also approved the re-appointment of Mrs. Nidhi Lodha as a director, who is retiring by rotation. Other agenda items included the Board of Directors' report, fixing the AGM date, book closure, and notice for the AGM.

Retaggio Industries Ltd held a Board Meeting on August 26, 2026. Key decisions included the re-appointment of Mrs. Nidhi Lodha, who was retiring by rotation. The board also accepted the resignation of Nishant Bajaj & Associates as Secretarial Auditor and appointed M/s. NNJ & Co. as the new Secretarial Auditor for a five-year term. Additionally, the board approved the Report of the Board of Directors for FY 2025-26, fixed the date, time, and venue for the Annual General Meeting, and set the book closure date for the AGM.

Retaggio Industries Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, which were prepared in accordance with Indian Accounting Standard 34. The company's auditor, Gopal Agarwal & Co., provided a limited review report, stating that nothing came to their attention to suggest material misstatements. The financial statements were prepared in compliance with SEBI Listing Regulations.

Retaggio Industries Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board considered and approved the un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report. The meeting was originally scheduled for August 12, 2026, but was rescheduled. The financial results were prepared in accordance with Indian Accounting Standard 34 and SEBI regulations. The auditor's review report confirmed no material misstatements were found.

Retaggio Ventures LLP has acquired 5,60,000 equity shares of Retaggio Industries Limited through the conversion of convertible warrants. The conversion involved warrants with a face value of ₹10 each, issued at a premium of ₹16 per warrant. This acquisition increases Retaggio Ventures LLP's total holding to 10,00,000 shares, representing 4.88% of the diluted share capital. The acquisition was completed on August 13, 2026, following a preferential allotment of equity shares.

Retaggio Industries Ltd announced the allotment of 6,80,000 equity shares following the conversion of convertible warrants. The board meeting held on August 13, 2026, approved this preferential allotment. The conversion of these warrants, initially issued on December 11, 2025, has increased the company's paid-up equity share capital to ₹20,48,81,600. The new shares rank pari-passu with existing equity shares. The allotment involved two entities: Retaggio Ventures LLP and Retaggio Trading Services LLP.