Resourceful Automobile Ltd

Resourceful Automobile Ltd

Resourceful Automobile Ltd has closed its trading window for the half year ended 30th September, 2026, due to the consideration and approval of unaudited financial results. The trading window will remain closed until 48 hours after the announcement of the financial results.

Resourceful Automobile Ltd

Resourceful Automobile Ltd has called an EGM to consider the issuance of up to 3,00,000 convertible equity warrants to Rahul Sawhney, the company's managing director, at a price of Rs. 51 per warrant, aggregating to up to Rs. 1,53,00,000.

Resourceful Automobile Ltd

Resourceful Automobile Ltd has announced the outcome of its board meeting, where it approved the issuance of up to 3,00,000 convertible equity warrants to a proposed allottee, with an issue price of Rs. 51/- per warrant, aggregating to Rs. 1,53,00,000/-.

Resourceful Automobile Ltd

Resourceful Automobile Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve fund raising through issuance of equity shares and/or convertible securities.

Resourceful Automobile Ltd

Resourceful Automobile Ltd's 9th Annual General Meeting was held on August 11, 2026, with a scrutinizer's report and voting results attached. The meeting was conducted through video conference/other audio visual means, and the notice was sent to shareholders via electronic mode.

Resourceful Automobile Ltd

Resourceful Automobile Ltd held its 9th Annual General Meeting (AGM) on August 11, 2026, through video conference. The meeting was attended by the Managing Director, Rahul Sawhney, and the Compliance Officer. The agenda included the adoption of audited financial statements, appointment of a director, and approval of remunerations exceeding the limits specified under Section 197 of the Companies Act, 2013. The meeting concluded at 12:50 PM with a vote of thanks.