RISHI LASER LTD.

Rishi Laser Ltd has filed its 34th Annual Report for the financial year ended March 31, 2026, along with the notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, to be held via Video Conferencing. The report details the company's performance, including a 7.23% increase in total revenue to ₹162.35 crore, though Profit After Tax declined by 55.48% to ₹3.67 crore due to challenges in commissioning the new Bangalore (Malur) facility. The annual report and AGM notice have been dispatched electronically to shareholders and made available on the company's website.

Rishi Laser Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Mahesh Solanki as a director, and the ratification of the Cost Auditor's remuneration for FY 2026-27. The company will facilitate remote e-voting through NSDL. Physical attendance and proxies will not be accepted.

Rishi Laser Ltd has announced the details for its 34th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with regulations, the company is providing members with the facility for remote e-voting on all resolutions. The e-voting period will commence on Monday, September 21, 2026, at 9:00 a.m. (IST) and conclude on Thursday, September 24, 2026, at 5:00 p.m. (IST). The cut-off date for e-voting is September 18, 2026. Additionally, the Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive, for the AGM.

Rishi Laser Ltd, through its Registrar and Share Transfer Agent Adroit Corporate Services Private Limited, has reported on the status of physical share transfer requests under SEBI's special window. This window, active from February 5, 2026, to February 4, 2027, aims to facilitate the transfer of physical shares sold/purchased before April 1, 2019. For the period between February 1, 2026, and July 31, 2026, the company received zero requests, processed zero requests, approved zero requests, and rejected zero requests. Consequently, no average processing time is applicable. This update is for informational purposes and necessary action.

Rishi Laser Limited reported its unaudited financial results for Q1 FY27, with revenue growing 2.99% YoY to ₹42.26 crore, driven by the Malur facility's ramp-up. However, EBITDA declined 26.56% to ₹2.93 crore and PAT fell to ₹0.50 crore from ₹1.77 crore in Q1 FY26. The decline in profitability was attributed to higher employee costs and increased finance costs/depreciation related to the Malur facility's lease arrangement. The company expects the Malur facility to contribute significantly to revenue in FY27 and beyond, with a target of ₹100 crore by FY29.

Rishi Laser Ltd has submitted a statement to BSE confirming no deviation or variation in the utilization of funds raised from a preferential issue of convertible warrants. The funds were raised on September 25, 2024, amounting to ₹12,00,00,000. The company reported that ₹3,00,00,000 has been utilized for working capital and general corporate purposes. The remaining ₹9,00,00,000, received during the quarter ended June 30, 2026, is yet to be utilized. The Audit Committee has reviewed the statement, and the Board has taken it on record.

Rishi Laser Ltd announced its Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the standalone and consolidated results along with the limited review report. The company also announced its 34th Annual General Meeting will be held on September 25, 2026, and approved the Board's report and notice for the AGM. M/s. Sudhanwa S Kalamkar & Associates was appointed as Scrutinizer for e-voting. During the quarter, the company allotted 8,00,000 equity shares upon conversion of warrants, increasing its paid-up share capital.

Rishi Laser Ltd announced the outcome of its board meeting held on August 13, 2026. The board considered, approved, and took on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. The company also announced that its 34th Annual General Meeting will be held on September 25, 2026. Additionally, the board approved the Board's report, the Notice of the 34th AGM, and the appointment of M/s. Sudhanwa S Kalamkar & Associates as Scrutinizer for e-voting. During the quarter, the company allotted 8,00,000 equity shares upon conversion of warrants, increasing its paid-up share capital.

Rishi Laser Ltd has announced a Board of Directors meeting scheduled for August 13, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will also address the 34th Annual General Meeting (AGM) date, closure of the register of members, and appointment of a scrutinizer. The company has also closed its trading window from July 1, 2026, until 48 hours after the financial results dissemination, in compliance with SEBI regulations.

Rishi Laser Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30th, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.