RLF LTD.

RLF Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the Un-Audited Standalone Financial Results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Insiders, designated persons, and their immediate relatives are prohibited from trading RLF Ltd shares during this period. The specific date for the board meeting to approve these financial results will be communicated separately.

RLF Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on July 17, 2026, at its registered office in Gurugram. The primary agenda items include seeking shareholder approval for a Special Resolution to convert outstanding unsecured loans advanced by Managing Director Aditya Khanna and Director Ashish Khanna into equity shares. Additionally, the EGM will consider adopting a new set of Articles of Association (AOA) to align with the Companies Act, 2013, and SEBI regulations. A third item concerns the issuance of equity shares to the promoter group via conversion of existing unsecured loans on a preferential basis.

RLF Ltd's Board of Directors met on June 17, 2026, approving a significant resolution to convert outstanding unsecured loans from Managing Director Aditya Khanna and Director Ashish Khanna into equity shares. This conversion, amounting to up to ₹1.365 crore, will involve issuing 13,00,000 equity shares at ₹10.50 each, subject to shareholder and regulatory approvals. The board also approved adopting a new set of Articles of Association (AOA) as per the Companies Act, 2013, pending shareholder consent. Additionally, an Extra-Ordinary General Meeting (EGM) will be convened to discuss these matters, with Mr. Sumit Bajaj appointed as the scrutinizer for the e-voting process.

RLF Ltd's Board of Directors, at its meeting on June 17, 2026, approved the conversion of outstanding unsecured loans aggregating up to ₹1.365 crore from Managing Director Aditya Khanna and Director Ashish Khanna into equity shares. This preferential issue will involve allotting 1.3 million equity shares of ₹10 face value at an issue price of ₹10.50 per share to the promoter group. The Board also approved the adoption of a new set of Articles of Association (AOA) as per the Companies Act, 2013, and resolved to convene an Extra-Ordinary General Meeting (EGM) to seek shareholder approvals for these proposals. Mr. Sumit Bajaj was appointed as the scrutinizer for the EGM's e-voting process.

RLF Ltd has announced a Board of Directors meeting scheduled for June 17, 2026. The primary agenda item is to consider and approve the conversion of promoter loan into equity shares and the subsequent preferential allotment of shares. This move is subject to necessary regulatory and shareholder approvals. Additionally, the company will discuss other incidental matters. The trading window for company shares will be closed from June 12, 2026, until 48 hours after the board meeting concludes, to comply with insider trading regulations.

RLF Limited has issued a revised outcome of its Board Meeting dated May 27, 2026, along with the financial results for the fiscal year ended March 31, 2026. The revision corrects a clerical error in the previous announcement, clarifying that the Statutory Auditors, M/s R K Bhalla & Co., have issued a Modified/Qualified Opinion on the financial statements, not an Unmodified Opinion as initially stated. The primary reason for the qualified opinion is the uncertainty regarding the valuation of a land parcel, which the company adopted a revaluation model for. The auditors noted difficulties in determining the correct value due to potential reclassification as a green belt or road widening area, despite an external expert valuing it at ₹4007.48 lakhs. Additionally, the auditors highlighted emphasis of matters including outstanding receivables beyond FEMA permissible time, delay in payment of statutory liabilities without interest/penalty provision, and current liabilities exceeding current assets by ₹156.57 lakhs, alongside a net loss of ₹31.60 lakhs for the year, raising going concern issues.

RLF Limited's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, as recommended by the Audit Committee. The board also adopted various company policies as per the Companies Act, 2013 and SEBI regulations. The auditor's report has a qualified opinion due to uncertainties regarding the valuation of a land parcel.

RLF Ltd has announced its audited standalone financial results for the quarter and year ended March 31, 2026, following a Board Meeting held on May 27, 2026. The board approved the financial results and adopted various company policies as per the Companies Act, 2013 and SEBI regulations. The auditor's report includes a qualified opinion due to uncertainties regarding the valuation of a land parcel.

RLF Ltd has announced a meeting of its Board of Directors scheduled for May 27, 2026, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the Chair's permission. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

In a disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, Mr. Aditya Khanna, Promoter of RLF Limited, has confirmed that there has been no encumbrance of shares, directly or indirectly, by the Promoter and Promoter Group as on the financial year ended 31st March, 2026. This disclosure includes the shareholding details of the Promoter and Promoter Group, and Persons Acting in Concert (PAC), which shows that none of the shares have been encumbered during the financial year ended 31st March, 2026.