RIDDHI SIDDHI GLUCO BIOLS LTD.-$

Riddhi Siddhi Gluco Biols Ltd has received approval from the Hon'ble Regional Director (Northern Western Region) for the shifting of its registered office from Gujarat to Haryana. This follows prior shareholder approval via postal ballot. The company had initially informed about this proposed move on May 25, 2026, and subsequently obtained shareholder consent on July 6, 2026. The approval, granted on September 18, 2026, under Section 13(4) of the Companies Act, 2013, allows for the alteration of the company's Memorandum of Association to reflect this change.

Riddhi Siddhi Gluco Biols Limited has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 04:30 PM via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, declaration of dividend, and the re-appointment of M/s. Batliboi & Purohit as Statutory Auditors for a second term of five years. Additionally, the AGM will consider the appointment of Mr. Taral Shah as an Independent Director. The notice of the AGM is available on the company's website and NSDL's e-voting portal.

Riddhi Siddhi Gluco Biols Ltd has submitted its 35th Annual Report for the Financial Year 2025-26, along with the notice for its 35th Annual General Meeting scheduled for September 25, 2026. The report details the company's corporate information, financial statements, and management discussions. A key highlight from the Chairman's message is the acquisition of a corn wet-milling facility in Davangere, Karnataka, from Cargill India Private Limited, completed in April 2026. This strategic move aims to strengthen the company's manufacturing footprint and expand its offerings in starches, sweeteners, and maize derivatives. The company emphasizes its focus on operational excellence, innovation, and sustainable value creation.

Riddhi Siddhi Gluco Biols Ltd announced the outcome of its Board of Directors meeting held on August 31, 2026. The board approved the appointment of Mr. Taral Shah as an Additional Director (Non-Executive Independent) for a five-year term, subject to shareholder approval. Additionally, the board approved the re-appointment of M/s. Batliboi & Purohit as Statutory Auditors for a second five-year term from FY 2026-27 to FY 2030-31. The Directors' Report for the financial year ended March 31, 2026, was also approved, along with the notice for the 35th Annual General Meeting scheduled for September 25, 2026, with a cut-off date of September 18, 2026.

Riddhi Siddhi Gluco Biols Ltd has announced that its Board of Directors has fixed Friday, September 18, 2026, as the record date for determining eligible shareholders for the Final Dividend for the Financial Year 2025-26. The board also approved the appointment of Mr. Taral Shah as an Additional Director (Non-Executive Independent) for five years from August 31, 2026, subject to shareholder approval. Additionally, M/s. Batliboi & Purohit have been re-appointed as Statutory Auditors for a second five-year term from FY 2026-27 to FY 2030-31. The company also approved the Directors' Report for FY ended March 31, 2026, and the notice for the 35th Annual General Meeting scheduled for September 25, 2026.

Riddhi Siddhi Gluco Biols Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors, following a meeting on August 13, 2026, approved these results and noted the limited review reports from statutory auditors Batliboi & Purohit. Additionally, the Board approved a resolution to avail a financial facility of up to ₹200 Crores from Bluecraft Agro Private Limited, a related party, subject to shareholder approval at the upcoming AGM. This facility can be drawn in one or more tranches.

Riddhi Siddhi Gluco Biols reported consolidated PAT of ₹3.01 Cr for Q1 FY27 (quarter ended June 30, 2026), down 62.6% YoY from ₹8.04 Cr, on consolidated revenue from operations of ₹89.87 Cr, down 41.9% YoY from ₹154.61 Cr. Net profit margin compressed to roughly 3.3% from 4.6% a year ago. Sequentially the group swung to a profit from Q4 FY26's ₹32.74 Cr consolidated loss, but that prior-quarter loss was driven almost entirely by a one-off ₹27.84 Cr non-cash impairment on Shree Rama Newsprint's discontinued Paper Division assets, not operating weakness — the QoQ 'recovery' is a base effect and should not be read as momentum; the YoY decline is the real story this quarter. The revenue drop is concentrated in the Trading Business segment, where sales roughly halved to ₹76.50 Cr from ₹141.23 Cr a year ago. Wind Energy revenue also slipped 13% YoY to ₹3.65 Cr, while the Packaged Water Bottling segment (housed in subsidiary Shree Rama Newsprint) grew 6% YoY to ₹9.72 Cr but swung to a ₹0.22 Cr segment loss from a ₹0.62 Cr profit. Finance costs rose 66% YoY to ₹6.22 Cr as the group carries more debt, while total expenses fell 37% YoY to ₹101.05 Cr, tracking the lower trading throughput. Standalone (parent-only) PAT was ₹13.50 Cr, nearly 4.5x the consolidated figure — the gap is explained by the subsidiary's segment loss plus the discontinued-operations charge at the group level; consolidated is the primary basis and the two readings diverge materially. No prior management guidance or concall commentary is on record for this company, and no analyst/street estimates could be identified for this print — management gives no formal guidance, and no separate press release accompanied the regulatory filing beyond the covering letter and financial statements. This is also the first quarter to include the starch division re-acquired from Cargill India (deal completed April 27, 2026), which management explicitly flags as not comparable to the immediately preceding or year-ago quarter. Concurrently with results, the Board approved a related-party loan facility of up to ₹200 Cr from Bluecraft Agro Private Limited, and the quarter also saw the promoter group's stake cut from 86.55% to 75.00% via an OFS to meet minimum public shareholding norms — an SAT/Supreme Court-mandated compliance sale, not a business signal.

Riddhi Siddhi Gluco Biols Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, on both standalone and consolidated bases. The meeting will also adopt the limited review reports from the statutory auditors for these results. Concurrently, the company has confirmed that the trading window for designated persons and their relatives, which closed on July 1, 2026, will remain shut until 48 hours after the financial results are declared.

Riddhi Siddhi Gluco Biols Limited has completed the acquisition of a 26% partnership interest in Clean Max Pluto Solar Power LLP from Cargill India Private Limited. This acquisition, part of a larger Asset Purchase Agreement for a manufacturing facility in Davangere, Karnataka, allows the company to qualify as a captive user. It will enable Riddhi Siddhi Gluco Biols to secure long-term, cost-competitive solar/wind power for its proposed manufacturing facility.

Riddhi Siddhi Gluco Biols Ltd has announced the closure of its trading window for dealing in securities. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The window will be shut for all designated persons and their immediate relatives starting from July 1, 2026. It will remain closed until 48 hours after the public announcement of the company's unaudited financial results for the quarter ended June 30, 2026. Designated individuals and their relatives are advised against trading in the company's securities during this period.