BSEBoard Meeting6d ago · 14 Aug 2026, 05:16 pm

Board of Directors of the Company at its Meeting held today i.e. Friday, August 14, 2026, has considered and approved the Un-Audited Standalone Financial Results together with Limited Review ....

Rander Corporation Ltd · 531228

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The Board of Directors of Rander Corporation Ltd has approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with a Limited Review Report. The trading window for trading in securities of the Company will open on Monday, August 17, 2026.

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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment5/10

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Rander Corporation Ltd - 531228 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14/08/2026

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RANDER CORPORATION LIMITED Regd. Office : 14/15, Madhav-Kripa, Boisar Palghar Road, Boisar, Dist. Palghar. Maharashtra. Admn. Office : Unit No. 35/B, Building No. 1, Ganjawala Shopping Centre, S.V.P. Road, Borivali (W), Mumbai - 400 092. Tel. No. : 35729913 E-mail : info@randergroup.com « Website : www.randergroup.com A o CIN No : L64203MH1993PLC075812 Since 1989 Date: August 14, 2026 The Manager, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Subject: Outcome of the Board Meeting held on Friday, August 14, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Reference: Rander Corporation Limited / Script Code: 531228/ Symbol: RANDER/ ISIN: INE821D01031 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, August 14, 2026, has considered and approved the following: « The Un-Audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. Please note that in terms of the Company’s Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Monday, August 17, 2026. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:35 P.M. Kindly take the above on your records and oblige. Thanking You. Yours Faithfully, For Rander Corporation Limited Amitkumar Digtaly signedty Amitkumar Amarchand Rander Da:202606.1416:4929 Amit Rander Chairman and Director DIN: 05311426 Place: Mumbai Enclosed: As above ISHWARIAL & CO. CHARTERED ACCOUNTANTS Shop No 1, Ground Floor, Trishla Tower, Near SBI Bank, ‘Vazira Naka, Borivali West, Mumbai - 400 092 Mob. : 9322263065; Email : ishwarlal.co@gmail.com Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Rander Corporation Limited 1. We have reviewed the accompanying statement of unaudited financial results of Rander Corporation Limited (the "Company") for the quarter ended June 30, 2026 and year to date from April 01, 2026 to June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, ISHWARIAL & CO. CHARTERED ACCOUNTANTS Shop No 1, Ground Floor, Trishla Tower, Near SBI Bank, Vazira Naka, Borivali West, Mumbai - 400 092. Mob. : 9322263065; Email : ishwarlal.co@gmail.com 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ishwarlal & Co. Chartered Accountants Firm Registration No. : 103767TW Ishwarlal Chaplot (Proprietor) Membership No.: 031179 Place : Mumbai Date :14/08/2026 UDIN : 26031179ASYCBJ1414 RANDER CORPORATION LIMITED CIN: L64203MH1993PLC075812 Regd Off: 14/15 Madhav Kripa, Boisar Palghar Road, Boisar, Dis Thane, Maharashtra Statement of unaudited standalone financial results for the quarter ended June 30, 2026 (Rs.In Lakhs,except EPS) s For the Quarter Ended | For the Quarter Ended | For the Quarter Ended | For the Year Ended NG Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) INCOME I Revenue from operations (a)|Interest income 13.40 12.72 13.14 54.31 (b) |Dividend income - 0.00 - 0.01 (c)|Net gain on fair value changes 28.59 - - - (d)|Sale of products (including construction / real estate revenue) 120.93 105.19 95.08 377.69 Total revenue from operations 162.92 117.91 108.22 432.01 I Other Income 1.16 1.16 1.05 4.52 m Total income (I +11) 164.07 119.07 109.27 436.53 v EXPENSES (a)|Finance costs 0.47 2.17 - 217 (b){Net Loss on fair value changes - 254.64 - 253.67 (c){Impairment on financial assets (0.24) 52.47 - 52.47 (d)|Cost of materials consumed 57.14 62.36 49.44 188.37 (e)|Changes in Inventories 39.60 (9.69) 29.17 63.72 (f)|Employee Benefits Expenses 8.52 8.28 5.40 36.99 (g)|Depreciation and amortization 2.09 20.56 - 20.56 (h)|Other expenses 8.98 (5.28) 5.80 9.87 RANDER CORPORATION LIMITED CIN: L64203MH1993PLC075812 Regd Off: 14/15 Madhav Kripa, Boisar Palghar Road, Boisar, Dis Thane, Maharashtra Statement of unaudited standalone financial results for the quarter ended June 30, 2026 For the Quarter Ended For the Quarter Ended For the Quarter Ended For the Year Ended NS; Particulars 3 June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) Total expenses 116.57 385.51 89.81 627.82 \ Profit before tax 47.51 (266.44) 19.46 (191.29) Vi Tax expense (a)|Current tax (b)|Deferred tax 4.74 10.24 4.90 30.39 721 (77.52) - (77.52) Total tax expense 11.96 (67.28) 4.90 (47.13) Vil Profit after tax (V - Vi) 35:55 (199.16) 14.56 (144.16) VIl Other Comprehensive Income (a) Items that will not be reclassified to profit or loss - - - - Total (a) - o 2 i (b) Items that will be reclassified to profit or loss - - - - Total (b) - - - - Total Other Comprehensive Income (a+b) - - - - IX Total Comprehensive Income for the period (VI + Vi) Sa® 35.55 (199.16) 14.56 (144.16) XX I OP ta hid e- ru Ep q e uq iu ti yt y share capital (face value INR 10 per share) % 1,233.70 1,233.70 1,233.70 1,233.70 908.89 RANDER CORPORATION LIMITED CIN: L64203MH1993PLC075812 Regd Off: 14/15 Madhav Kripa, Boisar Palghar Road, Boisar, Dis Thane, Maharashtra Statement of u [Showing first 8,000 characters — download PDF for full document]