| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 21 Jan 2026 |
| Rajdarshan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited Financial result for the Quarter and period ended 31 December 2025. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), the Board, at its meeting held today on Friday, February 13, 2026 Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and period ended December 31, 2025. Unaudited Standalone and consolidated Financial Results for the Quarter and period ended 31 Dec, 2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Rajdarshan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended September 30 2025 2. To consider and approve other Business Items with the permission of the Chair. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), the Board, at its meeting held today on Thursday, November 13, 2025, approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and period ended September 30, 2025. Unaudited Financial Results for the quarter and period ended 30 September , 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| A.G.M. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), The Board of Directors (the Board) of the Company, at its meeting held today i.e., Thursday, September 04, 2025, which commenced at 06:00 P.M. and concluded at 06:50 PM, considered and approved inter alia the following: 1. The Directors Report for the financial year ended 31st March, 2025; 2. The Notice of the 44th AGM of the Company. 3. The Re-Appointment of Mr. Devendra Sharma (DIN: 00921174) as CEO and Managing Director of the company, subject to approval of shareholders at ensuing 44th AGM of the company. (As Per BSE Announcement Dated on: 04/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 24 Jul 2025 |
| Rajdarshan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 and discuss other Business Items with the permission of the Chair. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), the Board, at its meeting held today on Thursday, August 14 2025, approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results Outcome of the Board Meeting held on 29 May, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 3 May 2025 | 26 Apr 2025 |
| Rajdarshan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve Notice of an Extra Ordinary General Meeting for seeking appointment of Ms. Swati Yadav as an Independent Director of the company Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), the Board, at its meeting held today on Saturday, May 03, 2025, approved Notice of Extra Ordinary General Meeting. It will be held on Saturday, May 31, 2025. (As Per BSE Announcement dated on 03.05.2025) | ||
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