RICO AUTO INDUSTRIES LTD.

Rico Auto Industries Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated financial results, along with the Limited Review Report from the auditors. The Board meeting commenced at 10:30 AM and concluded at 1:20 PM.

Rico Auto Industries Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated results, along with the Limited Review Report from the auditors. The board meeting commenced at 10:30 AM and concluded at 1:20 PM. The company operates in the automotive components manufacturing sector and has a single reportable business segment.

Rico Auto Industries Ltd has issued a letter to shareholders whose email addresses are not registered, providing a weblink and QR code to access the Notice for the 43rd Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 8, 2026. This action complies with Listing Regulations for shareholders without registered email IDs. Shareholders can also access the report via NSDL and stock exchange websites. Instructions are provided for registering email addresses or requesting physical copies.

Rico Auto Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report covers the company's operations on a consolidated basis, including its Indian subsidiaries. Key disclosures include details on corporate identity, registered and corporate office addresses, financial year reporting, stock exchange listings, paid-up capital, and contact information for BRSR queries. The company's primary business activity is the manufacturing of automotive components and systems, accounting for 100% of its turnover, with specific product categories being casting of non-ferrous metals and casting of iron. The report also details the company's operational locations, markets served nationally and internationally, and export contribution. Employee details as of the financial year-end are also provided. The company notes that assurance for the BRSR is not required as it does not fall within the top 500 listed companies by market capitalization.

Rico Auto Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 43rd Annual General Meeting. The report, filed as per SEBI regulations, highlights a focus on electrification and includes sections on hybrid/electric vehicle components, ICE vehicle components, corporate overview, financial statements, and statutory reports. Key milestones, financial highlights, and ESG initiatives are also detailed within the comprehensive document.

Rico Auto Industries Ltd has announced a conference call for analysts and institutional investors to discuss its unaudited financial results for the first quarter ended June 30, 2026. The call is scheduled for Friday, August 14, 2026, at 4:00 PM IST. Key management personnel, including the Chairman, CEO & Managing Director, Executive Directors, and CFO, will be present to discuss the company's operational and financial performance. Pre-registration for the call is encouraged.

Rico Auto Industries Ltd has announced the record date for its 43rd Annual General Meeting (AGM) and dividend payment. The company's Register of Members and Share Transfer Books will be closed from September 2, 2026, to September 8, 2026, inclusive. The record date for determining eligibility for dividend payment and attendance at the AGM is September 1, 2026. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rico Auto Industries Ltd has announced the book closure dates for its 43rd Annual General Meeting (AGM) and dividend payment. The Register of Members and Share Transfer Books will be closed from September 2, 2026, to September 8, 2026, inclusive. The record date for these purposes is September 1, 2026. This closure is to record the members for the payment of dividend and for the 43rd AGM.

Rico Auto Industries Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 8, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key dates for shareholders include book closure from September 2 to September 8, 2026, and a cut-off date of September 1, 2026. Remote e-voting will be open from September 5 to September 7, 2026. The company also stated that any approved dividend for the financial year 2025-26 will be paid within 30 days of its declaration.

Rico Auto Industries Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In compliance with SEBI regulations, the company has also informed that the trading window for its securities will remain closed for promoters, directors, and designated persons from July 1, 2026, until 48 hours after the announcement of the financial results, expected around August 14, 2026. This closure is in line with the company's policy on insider trading prevention.