Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialisation during the quarter ended September 30, 2026.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has announced the scrutinizer report for its 22nd Annual General Meeting, where all resolutions were approved by shareholders with the requisite majority.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has announced the outcome of its 22nd Annual General Meeting (AGM), where all resolutions were approved by the shareholders with the requisite majority. The meeting was held through video conferencing due to lack of quorum, and 52 members attended the meeting. The company has also announced the appointment of Mr. Nitin Jain as Whole-Time Director and CFO, and Mr. Vijay Patel as Whole-Time Director.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd held its 22nd Annual General Meeting on September 25, 2026, through video conferencing, due to lack of quorum. The meeting was chaired by Nitin Jain, Whole-Time Director and CFO, and all directors, CFO, and company secretary were present. The meeting considered and adopted the audited standalone financial statements for the year ended March 31, 2026, and passed resolutions for the appointment of directors and CFO.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has announced the closure of its trading window from October 01, 2026, due to the declaration of unaudited financial results for the quarter ending September 30, 2026.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has announced the notice of its 22nd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited standalone financial statements for the FY 2025-26, the reappointment of a director, and the appointment of two whole-time directors.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has announced the appointment of two new Whole-time Directors, Mr. Nitin Jain and Mr. Vijay Patel, subject to approval in the ensuing General Meeting. The company has also approved the Notice for convening the 22nd Annual General Meeting and details of e-voting and AGM.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has submitted a newspaper publication of notice of AGM as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement), 2015.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has announced a notice of AGM for FY 2025-26, to be held on September 25, 2026, to consider the appointment of two whole-time directors and CFO, and to adopt the audited standalone financial statements for FY 2025-26.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has announced its Annual Report for FY 2025-26, showing a net loss of Rs. 4.04 million compared to a net profit of Rs. 0.75 million in the previous year. The company's share capital has been reduced in the ratio of 100:1 and the promoters' shareholding has been extinguished. New equity shares have been allotted to new promoters.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has announced the outcome of its board meeting, which included the appointment of two new whole-time directors, Mr. Nitin Jain and Mr. Vijay Patel, subject to approval in the ensuing general meeting. The company has also approved the notice for its 22nd annual general meeting, scheduled to be held on September 25, 2026, and has appointed a scrutinizer to oversee the e-voting process.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has scheduled a Board Meeting on August 31, 2026, to consider various matters, including the approval of Directors' Report, Corporate Governance Report, and Management Discussion and Analysis report for the year ended March 31, 2026, and the appointment of two new Whole-time Directors and a Scrutinizer for the Annual General Meeting.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has published unaudited standalone financial results for the quarter ended June 30, 2026, in the Business Standard and Damanganga Times newspapers.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has announced its unaudited 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 declared a dividend of ₹0.10 per equity share. The statutory auditors have issued a limited review report with an unmodified opinion on the quarterly unaudited standalone financial results.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd 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 totaled ₹10.09 crores. The board of directors has approved the financial results and declared that the statutory auditors have issued a limited review report with an unmodified opinion.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Unaudited Standalone Financial Results for the quarter ended on June 30, 2026.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has received a disclosure from Plug & Play Retail and Distribution Private Limited and Vijay Patel regarding the allotment of 1,11,70,000 equity shares under the Resolution Plan approved by the National Company Law Tribunal.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd has made a disclosure under regulation 7(2) read with regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the allotment of 1,11,70,000 equity shares pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal.

Radha Madhav Corporation Ltd

Radha Madhav Corporation Ltd announced the closure of its trading window for all Designated Employees, effective from July 1, 2026. This measure is taken in connection with the upcoming declaration of the unaudited financial results for the quarter ending June 30, 2026. The trading window will subsequently reopen 48 hours after the company's financial results are made public to the stock exchanges. This is a standard compliance procedure.