Radha Madhav Corporation Limited

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance and listing of dematerialized securities.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has submitted the Exchange a copy of the scrutinizer report of the 22nd Annual General Meeting held on September 25, 2026, where all resolutions were approved by shareholders with requisite majority.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange regarding voting results of 22nd Annual General Meeting held on September 25, 2026. All resolutions were duly approved by the shareholders with requisite majority.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited held its 22nd Annual General Meeting on September 25, 2026, through video conferencing. The meeting was chaired by Nitin Jain, who introduced the directors and key managerial personnel. The meeting considered and adopted the audited standalone financial statements for the financial year ended March 31, 2026. Resolutions were passed for the appointment of Mr. Nitin Jain as Whole-Time Director and CFO, and Mr. Vijay Patel as Whole-Time Director.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the declaration of unaudited financial results for the quarter ending on September 30, 2026.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited replied to a clarification from the National Stock Exchange of India Limited regarding Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company clarified that the proposed acquisition of majority stake in Phytoatomy Private Limited is still under process and has not been completed, and therefore, the requirement for submission of consolidated financial results and segment wise reporting is not applicable.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has announced a shareholders meeting to consider the appointment of new directors and other business. The meeting will be held through video conferencing on September 25, 2026.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange regarding revised Outcome of Board Meeting held on August 31, 2026. The Board of Directors has considered and approved the appointment of Mr. Nitin Jain and Mr. Vijay Patel as Whole-time Directors, subject to approval in the ensuing General Meeting. The Company has also approved the Notice for convening the 22nd Annual General Meeting, scheduled to be held on September 25, 2026.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange about Copy of Newspaper Publication regarding submission of notice of AGM published in Business Standard and Daman Ganga Times.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026, to consider the appointment of Mr. Nitin Jain and Mr. Vijay Patel as Whole Time Directors and CFO.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026, where the Board of Directors has considered and approved several key decisions, including the appointment of two new Whole-time Directors, Mr. Nitin Jain and Mr. Vijay Patel, and the approval of the Notice for convening the 22nd Annual General Meeting.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange about Copy of Newspaper Publication regarding unaudited Standalone Financial Results for the quarter ended June 30, 2026.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net loss of ₹7.50 crores. The company's revenue from operations was ₹2.59 crores, and its expenses were ₹10.09 crores. The company has also declared that its statutory auditors have issued a limited review report with an unmodified opinion on the quarterly unaudited standalone financial results.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange regarding the submission of disclosure received from Promoter under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, related to the fresh allotment of 1,11,70,000 equity shares by Plug & Play Retail and Distribution Private Limited and Vijay Patel.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange regarding 'Disclosure under regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015'.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange that the Resolution Plan approved by the Hon'ble NCLT has been implemented, and 1,11,70,000 partly paid equity shares have been allotted to Plug & Play Retail and Distribution Private Limited, a promoter, for a total amount of Rs. 5,58,50,000. The balance amount of Rs. 5 per share has been paid, and the shareholding of the company will be 11.50% for promoters, 83.40% for promoter (fully paid), and 5.10% for public.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange about Certificate under Regulation 74 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has released its unaudited financial results for the quarter ended September 30, 2022, showing a net loss of Rs. 236.17 crores. The company's revenue from operations was Rs. 0.34 crores, and its expenses were Rs. 236.66 crores. The company's assets and liabilities have also been disclosed in the attached annexures.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited has informed the Exchange regarding 'Non-applicability of CG report for the quarter and year ended June 30, 2026'. The company has submitted a Certificate of Non-applicability of the Corporate Governance Report, issued by a Practicing Company Secretary, stating that the provisions of Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to the company due to its paid-up capital and net worth not exceeding Rs. 10.00 Crores and Rs. 25.00 Crores respectively.

Radha Madhav Corporation Limited

Radha Madhav Corporation Limited replied to a clarification from the exchanges regarding its financial results for the quarter ended 30-Sep-2025, stating that it was under the control of old management until October 22, 2020, and that the new management took control after the CIRP was approved on August 1, 2022. The company clarified that it did not comply with corporate governance regulations due to its paid-up equity share capital and net worth falling below the threshold limits. The company also stated that it has not acquired control or shareholding in Phytoatomy Private Limited and therefore does not need to submit consolidated financial results.