Retina Paints Ltd

Retina Paints Limited's Board of Directors, in a meeting held on May 28, 2026, approved the reappointment of their Secretarial, Internal, and Tax Auditors for the Financial Year 2026-27. M/s. MVK & Associates, Practicing Company Secretaries, Hyderabad, have been re-appointed as Secretarial Auditors. M/s. M M R S & Co, Chartered Accountants, Hyderabad, were re-appointed as Internal Auditors. Additionally, M/s. KP Associates, Chartered Accountants, Hyderabad, were re-appointed as Tax Auditors. The filing includes brief profiles of each firm, detailing their experience in respective audit and compliance areas. No relationship between the auditors and the company's directors was reported.

Retina Paints Limited's Board of Directors, at its meeting on May 28, 2026, approved the audited financial results for the half year and full year ended March 31, 2026. The financial results, along with the auditor’s report, will be uploaded on the company's website. Additionally, the Board re-appointed M/s. M M R S & Co as Internal Auditors, M/s. MVK & Associates as Secretarial Auditors, and M/s. KP Associates as Tax Auditors for the financial year 2026-27.

Retina Paints Limited's Board of Directors, in a meeting held on May 28, 2026, approved the audited financial results for the half-year and full year ended March 31, 2026. The financial results, along with the auditor’s report, will be uploaded on the company's website. Additionally, the board re-appointed M/s. M M R S & Co as Internal Auditors, M/s. MVK & Associates as Secretarial Auditors, and M/s. KP Associates as Tax Auditors for the financial year 2026-27. The independent auditor confirmed the results provide a true and fair view.

Retina Paints Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Standalone Financial Results for the year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Retina Paints Ltd has announced the closure of its trading window for dealing in securities. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct. The trading window will remain closed from Wednesday, 01st April 2026, until 48 hours after the declaration of Financial Results for the Financial Year ending 31st March 2026. The date of the Board Meeting at which the results will be considered will be intimated in due course.

Retina Paints Ltd has approved providing a corporate guarantee of up to Rs. 6.00 crore in favor of Union Bank of India for Retina Retail Limited. This guarantee is given as collateral for securing the regular Cash Credit facilities sanctioned to Retina Retail Limited. The guarantee is provided on an arm's length basis and will be disclosed as a contingent liability in the company's standalone financial statements. The promoters/promoter group/group companies of the company do not have any interest in this transaction.

Retina Paints Ltd. announced the outcome of its Board Meeting held on November 15, 2025, where it approved providing a corporate guarantee for an amount not exceeding Rs. 6.00 crore in favor of Union Bank of India. This guarantee is given as collateral for securing the regular Cash Credit facilities sanctioned to Retina Retail Limited. The guarantee is provided on an arm's length basis and will be disclosed as a contingent liability in the Company's Standalone Financial Statements.

Retina Paints Ltd, formerly known as Retina Paints Private Limited, has reported its unaudited financial results for the half-year ended 30th September 2025. The company's revenue from operations stands at 80,015.64, with a total income of 59,589.68. The expenses for the period amounted to 1,36,889.26, resulting in a profit before tax of 2,868.38. The company's earnings per equity share of Rs.10/- each are 0.13 for basic and 0.13 for diluted. The statement of assets and liabilities as of 30th September 2025 shows total equity and liabilities at 3,43,550.62 and total assets at 4,11,792.30.

The Board Meeting of Retina Paints Ltd., originally scheduled for 15/11/2025, has been rescheduled to 14/11/2025. The meeting will be held at the Registered Office of the Company in Telangana at 05:00 P.M. The Board will consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2025.

Retina Paints Ltd has announced that its Board of Directors will meet on 15th November 2025 to consider and approve the Unaudited Financial Results for the half year ended 30th September 2025. The meeting will be held at the Registered Office of the Company at Block #2, 2™4 and 3rd Floors, Survey No. 184 & 185, Opp Ganesh Kaman, Phase V, IDA, Cherlapally, Medchal Malkajgiri, Telangana — 500 051 through VC or OAVM.