Retaggio Industries Ltd

Retaggio Industries Ltd's board approved the audited financial results for the year ended March 31, 2026. They also appointed Mr. Vinaykumar Kadedeen Yadav as Internal Auditor for FY 2026-2027 and constituted a Corporate Social Responsibility (CSR) Committee. The board approved borrowing and disposal limits of ₹200 Crore, subject to shareholder approval. The auditor's report from M/s. Gopal Agarwal & Co. expressed an unmodified opinion.

Retaggio Industries Ltd's board meeting on May 15, 2026, approved the audited financial results for FY26 and appointed Mr. Vinaykumar Kadedeen Yadav as the Internal Auditor for FY26-27. The board also constituted a Corporate Social Responsibility (CSR) Committee and approved related policies. Additionally, approvals were granted for limits on disposing of undertakings and borrowing limits, subject to shareholder approval.

Retaggio Industries Ltd's Board of Directors approved the audited financial results for Q4 and the year ended March 31, 2026. The board also approved the appointment of Mr. Vinaykumar Kadedeen Yadav as Internal Auditor for FY 2026-2027 and constituted a Corporate Social Responsibility (CSR) Committee. Additionally, the board approved limits of ₹200 Crore for selling/leasing assets and borrowing, subject to shareholder approval.

Retaggio Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. Vinaykumar Kadedeen Yadav as Internal Auditor for FY 2026-2027 and constituted a Corporate Social Responsibility (CSR) Committee. Additionally, approvals were granted under the Companies Act, 2013, including limits for asset disposal and borrowing, each capped at ₹200 Crore, subject to shareholder approval.

Retaggio Hospitality LLP acquired 3,06,000 equity shares of Retaggio Industries Ltd, representing a 1.57% stake, through the conversion of convertible warrants on May 12, 2026. This acquisition increased Retaggio Hospitality LLP's total holding to 1.57% of the post-acquisition equity share capital. The warrants were converted at a 1:1 ratio, with each warrant convertible into one equity share. The equity share capital of Retaggio Industries Ltd increased from ₹19,23,01,600 to ₹19,53,61,600 after the acquisition.

Retaggio Industries Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The board will also note the Auditor’s Report on the audited financial results for the quarter and year ended March 31, 2025, and appoint Mr. Vinay Kumar Yadav as the Internal Auditor for FY 2026-27. The trading window was closed from April 1, 2026, and will reopen 48 hours after the declaration of the results, i.e., May 17, 2026.

Retaggio Industries Ltd allotted 3,06,000 equity shares of ₹10 each, fully paid up, pursuant to the conversion of 3,06,000 convertible warrants into equity shares on a preferential basis. The allotment was made following shareholder approval on December 11, 2025, and in-principle approval from BSE Limited on January 8, 2026. Post-allotment, the paid-up equity share capital increased to ₹19,53,61,600, divided into 1,95,36,160 equity shares of ₹10 each. Retaggio Hospitality LLP was the allottee. The board meeting for the allotment concluded on May 12, 2026.

Retaggio Industries Ltd has allotted 3,06,000 equity shares to Retaggio Hospitality LLP (Promoter Group) upon conversion of warrants. The allotment was made pursuant to a special resolution passed on December 11, 2025, and in accordance with BSE's in-principle approval dated January 8, 2026. Post-allotment, the paid-up equity share capital of the company increased to ₹19,53,61,600 divided into 1,95,36,160 equity shares of ₹10 each. The board meeting concluded at 10:20 a.m. on May 12, 2026.

Retaggio Trading Services LLP acquired 3,30,000 equity shares of Retaggio Industries Ltd through the conversion of convertible warrants. This acquisition increased Retaggio Trading Services LLP's shareholding to 60,42,000 shares, representing 31.42% of the equity share capital. The warrants were converted at a 1:1 ratio, with each warrant convertible into one equity share. The acquisition was executed on April 29, 2026, via preferential allotment.

Retaggio Industries Ltd's Board of Directors, in a meeting held on April 29, 2026, approved the allotment of 3,30,000 fully paid-up equity shares of ₹10 each. These shares were issued on a preferential basis following the conversion of 3,30,000 convertible warrants. The allottee, Retaggio Trading Services LLP (a promoter entity), paid the balance 75% of the consideration (₹19.5 per share) for the conversion. Consequently, the company's paid-up equity share capital has increased to ₹19,23,01,600, divided into 1,92,30,160 equity shares. The new shares rank pari-passu with existing equity shares. Post-allotment, Retaggio Trading Services LLP's shareholding increased from 30.22% to 31.42%.