| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 1 Aug 2026 |
| Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended June 30 2026 together with Auditors Report thereon 2. Any other business as may be considered necessary. | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Quarterly Results & Audited Results. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026. Board of Directors of the Company at its Meeting held today i.e. Saturday, May 30, 2026, has considered and approved the following: 1. Audited Financial Statements including Balance Sheet as at March 31, 2026, Statement of Profit and Loss, Cash Flow Statement and Notes thereon for the financial year ended March 31, 2026, together with the Auditors Report thereon and Audited Financial Results for the quarter and financial year ended March 31, 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Rander Corporation 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 1. To take on record Un-audited Standalone financial Results of the Company for the quarter ended December 31 2025 together with Auditors Report thereon; 2. Take on record any other business as may be considered necessary. Board of Directors of the Company at its Meeting held today i.e. Friday, February 13, 2026, has considered and approved the following: 1. The Un-Audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and nine months ended December 31, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:15 P.M. Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Rander Corporation 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 take on record Un-audited Standalone financial Results of the Company for the quarter and half year ended September 30 2025 together with Auditors Report thereon; 2. Take on record any other business as may be considered necessary. Board of Directors of the Company at its Meeting held today i.e. Thursday, November 13, 2025, has considered and approved the following: 1. The Un-Audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and half year ended September 30, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. (As Per BSE Announcement Dated on 13.11.2025) | ||
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