RLF LTD.

RLF Limited announced the allotment of 13,00,000 equity shares at an issue price of ₹10.50 per share, aggregating ₹1,36,50,000. This allotment is on a preferential basis for the conversion of outstanding unsecured loans. The shares were allotted to Ashish Khanna and Aditya Khanna, both from the Promoter Group. This move increases the company's paid-up equity share capital from ₹9,64,34,600 to ₹10,94,34,600. The newly allotted shares will rank pari passu with existing equity shares and are subject to listing approval from BSE Limited.

RLF Limited's Board of Directors met on September 2, 2026, approving key corporate documents including the Board's Report and the Annual Report for the financial year ended March 31, 2026. The Board also approved the Notice for the 46th Annual General Meeting (AGM), including the date, time, and mode of conduct. Additionally, the company appointed M/s. Mayuri Sinha & Co. as Secretarial Auditor and M/s. Raj Anirudh & Associates as Internal Auditor for FY 2026-27. A significant decision was the approval of the allotment of 13,00,000 equity shares at ₹10.50 per share on a preferential basis, converting outstanding unsecured loans, aggregating to ₹1,36,50,000. This allotment increases the company's paid-up equity share capital.

RLF Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The results, along with the limited review report from R K Bhalla & Co., were submitted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:30 a.m. and concluded at 12:35 p.m. The auditor's report highlighted a potential issue with receivables exceeding FEMA limits and noted the adoption of a revaluation model for a land parcel, resulting in a gain recognized in other comprehensive income.

RLF Ltd announced that its Board of Directors has approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026. The results were approved at a board meeting held on August 14, 2026. The company has submitted these results along with a Limited Review Report as per SEBI regulations. The filing also highlights potential issues related to receivables from certain debtors amounting to USD 29,296.47 and a gain of Rs. 879.05 lakhs (net of tax) recognized in other comprehensive income due to the adoption of a revaluation model for a land parcel.

RLF Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Standalone Un-Audited Financial Results for the quarter ending June 30, 2026. The meeting will take place at the company's corporate office in Delhi. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI's insider trading regulations.

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.