Rajnandini Metal Ltd (RAJMET) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rajnandini Metal Ltd on NSE and BSE, with an AI summary of each filing.
Rajnandini Metal Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 30 Sept 2026, 11:55 pm
Rajnandini Metal Limited has informed the Exchange regarding Resignation of Mr Ashok Kalra as Chairman & Managing Director of the company w.e.f. September 29, 2026.
Change in Management · 30 Sept 2026, 11:35 pm
Rajnandini Metal Managing Director Ashok Kalra Resigns to Pursue Other Ventures Rajnandini Metal received a resignation letter from Chairman and Managing Director Ashok Kalra on 29th Sep'26, effective close of business hours, citing plans to pursue a different business venture. The board is yet to accept the resignation, which will be tabled at the next meeting. The company noted that Kalra is required to serve a one-month notice period under his terms, and formal handover procedures regarding stock, financial positions, books of accounts, and statutory compliances remain pending. Kalra also stepped down from the CSR Committee.
Rajnandini Metal Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 29 Sept 2026, 11:32 pm
Rajnandini Metal Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 11:46 pm
Rajnandini Metal Limited has informed the Exchange regarding Letter to those Shareholders whose e-mail ID is not registered with the Company, containing weblink and the exact path, to access the Annual Report for FY 2025-26.
Annual Report · 07 Sept 2026, 11:44 pm
Rajnandini Metal Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 05 Sept 2026, 10:56 pm
Rajnandini Metal Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 01 Sept 2026, 6:35 pm
Appointment of Internal and Cost Auditor for FY 2026-27
Change in Auditor · 13 Aug 2026, 9:46 pm
Rajnandini Metal Appoints Internal and Cost Auditors for FY27 Rajnandini Metal's Board approved key auditor appointments for FY 2026-27 on 13th Aug'26. M/s. V. V. S. G. and Associates, Chartered Accountants, were re-appointed as the company's Internal Auditors. Additionally, M/s. Vandana Bansal & Associates, Cost Accountants (Firm Reg No: 100203), were appointed as Cost Auditors. The remuneration for the Cost Auditors is subject to shareholder approval at the upcoming Annual General Meeting. Both appointments were based on the Audit Committee's recommendation. No conflicts of interest were disclosed.
Rajnandini Metal Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 13 Aug 2026, 9:39 pm
Rajnandini Metal Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 5,195 (-29.7% YoY | -8.0% QoQ) ■ EBITDA: 104 (Loss to Profit YoY | -55.7% QoQ) ■ EBITDA Margin (%): 2.0 (Loss to Profit YoY | -216 bps QoQ) ■ PAT: 39.0 (Loss to Profit YoY | -65.5% QoQ) ■ EPS (INR): 0.01 (Loss to Profit YoY | -75.0% QoQ)
Rajnandini Metal Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 13 Aug 2026, 5:30 am
Rajnandini Metal Board to Review Q1 FY27 Results on 13 Aug'26 Rajnandini Metal Limited has scheduled a board meeting for 13 Aug'26 to consider and approve its unaudited financial results for the quarter ending Jun'26. The meeting will focus on the company's financial performance for the first quarter of the fiscal year.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
Rajnandini Metal Board Meeting Set for Q1 FY27 Results on Aug 13, '26 Rajnandini Metal (NSE: RAJMET) has scheduled a Board of Directors meeting for Thu, Aug 13, '26, to consider and approve its unaudited financial results for the quarter ending Jun 30, '26. In compliance with insider trading regulations, the trading window for promoters, directors, and designated employees has been closed since Jul 01, '26. The window will remain shut until 48 hours after the financial results are declared, restricting trading for insiders during this period.
Rajnandini Metal Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 18 Jul 2026, 12:02 am
Rajnandini Metal Shareholders Approve Key Board Appointments Shareholders of Rajnandini Metal approved three key resolutions via postal ballot on Jul 16, '26. The approved items include the appointment of Mr. Ashok Kalra as Chairman & Managing Director for a three-year term effective Feb 27, '26. Additionally, shareholders approved the re-appointment of Mr. Sanjeev Chhaudha and Mr. Arun Sharma as Independent Directors for second five-year terms. All resolutions were passed as Special Resolutions with overwhelming majorities, each securing over 99.9% of votes in favour.
The Exchange had sought clarification from Rajnandini Metal Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 26 Jun 2026, 1:48 am
Rajnandini Metal Auditor Issues Qualified Opinion on Tax Demands Rajnandini Metal’s FY25 results received a qualified opinion from auditors due to outstanding tax demands. The GST authorities have raised a demand of Rs. 290.70 crores for alleged ineligible input credit, and Income Tax authorities have demanded Rs. 16.98 crores. Management is contesting these claims and believes no liability will arise, hence no provision has been made. For FY25 ended 31 Mar '25, the company reported a net loss of Rs. 217 lakhs on revenue of Rs. 1,04,191 lakhs.