Resourceful Automobile Ltd (RAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Resourceful Automobile Ltd on NSE and BSE, with an AI summary of each filing.
Intimation to inform the Resignation of the Company Secretary
Change in Management · 31 Oct 2026, 10:50 pm
Resourceful Automobile Announces Resignation of Company Secretary and Compliance Officer Resourceful Automobile Limited informed stock exchanges that Ms. Shilpi Shukla (ICSI Membership No. A70825) has tendered her resignation from the position of Company Secretary and Compliance Officer due to personal reasons. The company's management accepted her resignation and relieved her from duties effective from the close of business hours on 31st Oct'26.
Scrutinizer Report for the EGM held on 8th October, 2026.
Extra Ordinary General Meeting · 09 Oct 2026, 9:41 pm
Resourceful Automobile Shareholders Reject Preferential Issue of Convertible Warrants Resourceful Automobile Limited held its 1st Extra Ordinary General Meeting on 8th Oct'26 to consider a special resolution for issuing convertible equity warrants via preferential issue. Out of a total outstanding share base of 2,655,945 shares, 363,600 votes were polled (representing 13.69% of outstanding capital and 35.48% of public non-institutional holdings), entirely via remote e-voting. With 100% of polled votes (363,600 shares) cast against and 0% in favour, the special resolution failed to obtain the requisite majority and was rejected.
Proceedings of EGM held on 8th October, 2026
Extra Ordinary General Meeting · 08 Oct 2026, 10:58 pm
Resourceful Automobile Holds EGM to Approve Convertible Equity Warrants Issuance Resourceful Automobile Limited conducted its 1st Extra Ordinary General Meeting for FY27 on 8th Oct'26 via video conferencing, chaired by Managing Director Rahul Sawhney. The primary agenda transacted was a special resolution for the issuance of convertible equity warrants through a preferential issue. Remote e-voting was conducted from 5th Oct'26 to 7th Oct'26, alongside voting facilities during the meeting via CDSL and ballot papers. The meeting commenced at 12:00 PM and concluded at 12:15 PM following shareholder interactions.
Corrigendum to the Notice of EGM
Extra Ordinary General Meeting · 06 Oct 2026, 9:44 pm
Resourceful Automobile Issues Corrigendum for Promoter Warrant Allotment EGM Resourceful Automobile issued a corrigendum to its 16th Sep'26 EGM notice regarding the preferential allotment of up to 3,00,000 convertible equity warrants at Rs. 51 per warrant, aggregating Rs. 1.53 cr to the promoter category. As the issue exceeds 5% of the post-issue fully diluted share capital under SEBI ICDR Regulation 166A, the company obtained an independent valuation report dated 8th Sep'26 from registered valuer Bhavin R Patel. A compliance certificate from practicing company secretary Mayuri Sinha was also uploaded. The EGM remains scheduled for 8th Oct'26.
Corrigendum to the Notice of EGM to be held on 8th October, 2026.
Extra Ordinary General Meeting · 06 Oct 2026, 9:27 pm
Resourceful Automobile Issues EGM Corrigendum for Promoter Warrant Allotment Resourceful Automobile issued an EGM corrigendum regarding its proposal to issue and allot up to 3,00,000 convertible equity warrants at Rs. 51 per warrant, aggregating Rs. 1.53 cr to the promoter category. Because the allotment exceeds 5% of the post-issue fully diluted share capital, the company obtained an independent valuation report dated 8th Sep'26 under SEBI ICDR Regulation 166A. Additionally, a compliance certificate from a practicing company secretary has been made accessible to shareholders. The EGM remains scheduled for 8th Oct'26.
Notice of EGM to be held on 8th October, 2026
Extra Ordinary General Meeting · 17 Sept 2026, 12:33 am
Resourceful Automobile Proposes ₹1.53 Cr Preferential Warrant Issue to Promoter Resourceful Automobile Limited has issued an EGM notice for 8th Oct'26 to seek shareholder approval for a preferential issue of up to 3,00,000 convertible equity warrants at ₹51 per warrant (face value ₹10, premium ₹41) to promoter Rahul Sawhney, raising up to ₹1.53 Cr. Upon conversion within 18 months, promoter group shareholding will increase from 61.41% to 65.33% (Sawhney’s stake rises to 51.15%). Proceeds will fund EV showroom expansion in Delhi/NCR (₹75 lakh), working capital requirements (₹75 lakh), and general corporate purposes (₹3 lakh).
Outcome of Board Meeting held on 2nd September, 2026 for raising of Fund by way of preferential issue of Convertible Equity Warrants.
Outcome · 02 Sept 2026, 11:46 pm
Resourceful Automobile Approves Rs. 1.53 Crore Preferential Warrant Issue to Promoter On 2nd Sep'26, Resourceful Automobile's board approved a preferential issue of 3,00,000 convertible equity warrants to promoter Rahul Sawhney. Priced at Rs. 51 per warrant (including a Rs. 41 premium), the issuance will raise Rs. 1.53 crore. Each warrant is convertible into one equity share. Upon full conversion, Sawhney's shareholding will increase from 45.63% to 51.15%, officially granting him majority control of the company. The preferential allotment remains subject to shareholder approval at an upcoming Extra-Ordinary General Meeting.
Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve To consider Fund Raising ....
Intimation · 27 Aug 2026, 12:30 am
Board to Consider Fundraising via Equity Issuance Resourceful Automobile (BSE: RAL) has scheduled a Board Meeting for 02 Sep'26 to consider and approve a proposal for fundraising. The potential fundraising methods include the issuance of equity shares and/or convertible securities, such as warrants, on a preferential basis or through other permissible modes. The final issue price and structure are subject to regulatory and shareholder approvals. In relation to this, the trading window for designated persons has been closed from 26 Aug'26 until 48 hours after the meeting's conclusion.
Scrutinizer report for the AGM held dated 11th August, 2026
Annual General Meeting · 14 Aug 2026, 12:35 am
Outcome of the AGM held on 11th August, 2026
Annual General Meeting · 11 Aug 2026, 10:12 pm
Submission of Annual Report for the F.Y. 2025-26
Others (Uncategorized) · 21 Jul 2026, 12:03 am
Intimation of 9th AGM of the Company to be held on 11th August, 2026.
Annual General Meeting · 20 Jul 2026, 11:45 pm
Submission of Outcome of Board Meeting held on 17th July, 2026 for finalization of date, time of Annual General Meeting.
Others (Uncategorized) · 18 Jul 2026, 12:12 am
Revised Disclosure pertaining to Large Corporate Entities including Financials for the Year ended 31st March, 2026.
Financial Result · 26 Jun 2026, 6:29 pm
Submission of Audited Financials for the half year and year ended 31st March, 2026.
Financial Result · 17 Jun 2026, 11:45 pm
Resourceful Automobile FY26 Results: Profit Grows on Higher Revenue Resourceful Automobile (RAL) reported FY26 net profit of ₹151.01 lacs, up 18.8% YoY from ₹127.07 lacs. Revenue from operations for the year grew 27.3% YoY to ₹2,625.91 lacs. For H2 FY26, net profit was ₹129.73 lacs on revenue of ₹1,814.12 lacs. Total expenses increased 24.6% YoY to ₹2,485.56 lacs, mainly driven by higher purchases. The board approved the audited financials for the half-year and year ended 31 Mar'26, and the auditor issued an unmodified opinion.
Outcome of the Board meeting held on Wednesday i.e., 17th June, 2026 to consider and approve the Financials the Half-Year and Year ended 31st March, 2026.
Outcome · 17 Jun 2026, 11:36 pm
Resourceful Automobile Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,814 (+45.1% YoY | +123.5% QoQ) ■ EBITDA: 201 (+15.5% YoY | +370.8% QoQ) ■ EBITDA Margin (%): 11.1 (-283 bps YoY | +582 bps QoQ) ■ PAT: 130 (-33.6% YoY | +509.6% QoQ) ■ EPS (INR): 4.88 (-44.4% YoY | +510.0% QoQ)
Revised outcome of the Board meeting held on Monday i.e., 11th May, 2026 as per Regulations 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with reason ....
Revision of outcome · 16 Jun 2026, 11:56 pm
Resourceful Automobile Appoints New Auditor After Resignation Resourceful Automobile (RAL) announced its statutory auditor, M/s N G M K S & Associates, resigned effective 11th May'26, citing the partner's prolonged poor health. The outgoing auditor confirmed no disagreements with management. Subsequently, the Board appointed M/s Nahar V and Company as the new statutory auditor to fill the casual vacancy, subject to shareholder approval at the next AGM. The company explained a delay in this disclosure was due to the Managing Director's unforeseen medical emergency immediately following the board meeting.
Submission of Outcome of Board Meeting held on 11th May, 2026
Others (Uncategorized) · 12 Jun 2026, 12:34 am
Resourceful Automobile Appoints New Statutory Auditor Following Resignation Resourceful Automobile Limited announced that its statutory auditor, M/s N G M K S & Associates, resigned effective 11th May'26, citing prolonged poor health. The outgoing auditor confirmed there were no disagreements with management. To fill the casual vacancy, the Board has approved the appointment of M/s Nahar V and Company as the new statutory auditor, effective the same day. This appointment is subject to shareholder approval at the upcoming Annual General Meeting in 2026.
Board Meeting scheduled to be held on 30th May, 2026 is stand cancelled until further date.
Intimation · 30 May 2026, 5:30 am
Resourceful Automobile Cancels Board Meeting for FY26 Results Resourceful Automobile Limited (BSE: 544236) has cancelled its Board of Directors meeting previously scheduled for 30th May'26. The meeting was intended for the consideration and approval of audited standalone financial results for the half-year and year ended 31st Mar'26. The company cited "unavoidable circumstances" for the cancellation and will announce a revised date in due course. The trading window for designated persons remains closed since 01st Apr'26 until 48 hours after the financial results are eventually announced.
Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Meeting of the Board ....
Intimation · 30 May 2026, 5:30 am
Resourceful Automobile Sets Board Meeting for FY26 Financial Results Resourceful Automobile (BSE: RAL) has scheduled a Board of Directors meeting for Saturday, 30th May'26. The primary agenda is to consider and approve the standalone audited financial results for the year ended 31st Mar'26. In connection with this, the trading window for insiders has been closed since 01st Apr'26 and will remain closed for 48 hours after the results are announced. The meeting will be held at the company's registered office in New Delhi.
Company is listed on the SME Platform of BSE Limited and therefore, exempted under Reg. 24A.
Others (Uncategorized) · 06 May 2026, 5:24 pm
Resourceful Automobile Claims Exemption from SEBI Regulation 24A for FY26 Resourceful Automobile Limited (RAL) has informed BSE that Regulation 24A of SEBI (LODR) Regulations, 2015, regarding the Annual Secretarial Compliance Report, is not applicable for the financial year ending 31 Mar'26. The company claims exemption under Regulation 15(2) as its securities are listed on the BSE SME Platform. Consequently, RAL will not be required to submit the specified compliance report for FY26.
As on 31st March, 2026, Company doesn''t have outstanding loans exceeding Rs. 1000/- Crore or more and therefore Company doesn''t fall under the category of Large Corporate and hence this ....
Others (Uncategorized) · 06 May 2026, 5:06 pm
Resourceful Automobile Not Classified as a "Large Corporate" for FY26 Resourceful Automobile Limited (BSE: RAL) has formally notified exchanges on 30 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" for the financial year ended 31 Mar'26. This is because its outstanding long-term borrowings were below the SEBI-mandated threshold of ₹1,000 crore as of the assessment date. Consequently, the mandatory fund-raising and disclosure requirements applicable to Large Corporates under SEBI regulations are not applicable to the company for FY26.
Company has timely intimated BSE of any events which may have impact on the price of shares of the Company. We hereby confirms that there is no impending actions/ events which needs to ....
Others (Uncategorized) · 06 May 2026, 4:49 pm
Resourceful Automobile Clarifies Share Price Movement to BSE Resourceful Automobile (RAL) responded to a BSE query on 29th Apr'26 regarding recent share price movement. The company confirmed it has disclosed all price-sensitive information as per SEBI regulations and stated there are no impending announcements or corporate actions. Management asserted that the price movement is purely market-driven, and they have no knowledge of the specific reasons behind it. The company reaffirmed its commitment to timely disclosures of all material events.
The Exchange has sought clarification from Resourceful Automobile Ltd on April 21, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 22 Apr 2026, 12:00 am
Reply to the clarification sought by BSE with respect to the Price Movement in the Securities of the Company and the same is herewith attached.
Others (Uncategorized) · 09 Apr 2026, 11:02 pm
Resourceful Automobile Clarifies Stock Price Movement to BSE Resourceful Automobile (BSE: 544236) responded on 9th Apr'26 to a BSE query regarding its recent share price movement. The company confirmed it has disclosed all price-sensitive information as required under SEBI regulations. Management stated there are no undisclosed corporate actions or impending announcements that would affect the stock price. The company attributed the price movement purely to market conditions and market-driven factors, asserting it has no control over or knowledge of the specific reasons for the volatility.