REVATI ORGANICS LTD.

Revati Media Limited has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM. The company has also released its Annual Report for the Financial Year ended March 31, 2026. Key agenda items for the AGM include the adoption of the audited financial statements for FY 2025-26 and the re-appointment of Mr. Manish Shah as a Director. The Annual Report and AGM notice are available on the company's website, revatimedia.in, in compliance with SEBI regulations.

Revati Media Ltd has announced its 33rd Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled for Wednesday, September 30, 2026, at 11:30 a.m. at Keshav Gore Smarak Trust Hall, Goregaon West, Mumbai. The company will present the Audited Financial Statements for FY 2025-26 and the reports of the Board of Directors and Auditors. Additionally, Mr. Manish Shah, a Director due to retire by rotation, will be considered for re-appointment. The notice and Annual Report are available on the company's website, and remote e-voting will be open from September 27 to September 29, 2026. The cut-off date for voting rights is September 23, 2026.

Revati Media Ltd has submitted its Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The results were approved by the Board of Directors in their meeting held on August 11, 2026, and have been filed separately in XBRL format. A Limited Review Report from the Statutory Auditors has also been provided. The filing highlights an emphasis of matter regarding fixed assets taken over by Maharashtra State Financial Corporation (MSFC) and outstanding secured loans from MSFC and SICOM Ltd, the exact impact of which is not ascertainable.

Revati Media Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were reviewed by the Audit Committee. The company also appointed Mrs. Razia Bashir Mujawar as Company Secretary and Compliance Officer. M/s. GIRISH MURARKA & CO was appointed as Secretarial Auditor for FY 2026-27. The 33rd Annual General Meeting is scheduled for September 30, 2026, with e-voting facility available from September 27-29, 2026. A significant note highlights that fixed assets and related secured loans remain with MSFC and SICOM Ltd, with amounts not fully ascertainable.

Revati Media Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the audited financial results for the quarter ended June 30, 2026. Additionally, the board may discuss other matters with the chair's permission. In line with SEBI regulations, the trading window for the company's securities has been closed from July 1, 2026, until 48 hours after the board meeting concludes and results are made public. This ensures compliance and prevents insider trading.

Revati Media Ltd has announced the closure of its trading window for directors and promoters. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for trading by insiders. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these financial results will be communicated later.

Revati Media Limited submitted its audited financial results for the quarter and financial year ended March 31, 2026, approved by the Board on May 27, 2026. The statutory auditors issued a Qualified Opinion due to the company's failure to write off fixed assets (worth ₹52.36 lakhs) that were taken over by Maharashtra State Financial Corporation (MSFC) in 1998. Additionally, secured loans from MSFC (₹103.76 lakhs) and SICOM Ltd (₹16.24 lakhs) remain outstanding and unadjusted in the books. The company reported a net loss of ₹10.55 lakhs for the quarter and year ended March 31, 2026.

Revati Media Ltd's board reviewed and approved the audited financial results for the quarter and year ended March 31, 2026, during its meeting on May 27, 2026. The meeting commenced at 3:40 P.M and concluded at 4:30 P.M. The company's fixed assets were taken over by MSFC in 1998, but these assets have not been written off in the books. The company operates in a single segment.

Revati Media Ltd has announced that a meeting of the Board of Directors is scheduled for May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the conclusion of the board meeting and the public release of the results.

Revati Media Ltd has announced the closure of the trading window for its directors and promoters. The trading window will be closed from 1st April, 2026 till 48 hours after the declaration of the Financial Results for the quarter and year ended 31st March, 2026. The date of the Board Meeting for consideration and declaration of Financial Results for the quarter and year ended 31st March, 2026 will be informed in due course.