Ravelcare Ltd (RAVEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ravelcare Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Results
Annual General Meeting · 23 Sept 2026, 8:42 pm
Ravelcare Shareholders Unanimously Approve All Resolutions at 8th AGM Ravelcare Limited announced the voting results for its 8th AGM held on 23rd Sep'26, with shareholders unanimously approving all four proposed resolutions with 100% votes in favor (5,005,999 votes polled; 72.98% turnout). Passed resolutions comprise the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring director Mrs. Anita Mahesh Varma, and special resolutions approving the re-appointments of Mr. Ayush Varma as Managing Director and Mr. Maheshkumar Varma as Whole-time Director. Zero votes were cast against any agenda item.
Proceedings of Annual General Meeting
Annual General Meeting · 23 Sept 2026, 8:40 pm
Annual Report FY 2025-26
Others (Uncategorized) · 01 Sept 2026, 1:26 am
Press Release for New Product Launch.
Press Release · 27 Aug 2026, 2:31 am
Ravelcare Expands Into Mass Market Haircare and AI-Diagnostic Skincare Ravelcare Limited announced new product launches on 26th Aug'26, expanding from its direct-to-consumer (DTC) base. The new "Ravel PRO" haircare range targets the mass market via e-commerce and quick-commerce platforms, contributing ~20% incremental revenue in its first month. The company also plans to launch an AI-led diagnostic skincare range in H2 FY27. For FY26, revenue was Rs 2,695.43 lakhs (+7.9%) with PAT of Rs 515.40 lakhs. Management expects healthy growth in FY27 driven by these new verticals and marketing spend.
Appointment of Secretarial Auditor
Change in Auditor · 26 Aug 2026, 1:31 am
Ravelcare Board Approves Key Re-appointments and Office Relocation At its meeting on Aug 25, '26, Ravelcare's board approved the re-appointment of Mr. Ayush Varma as Managing Director and Mr. Maheshkumar Varma as Whole-time Director. Both appointments are for a three-year term starting Jun 20, '27, pending shareholder approval. VTSN & Associates LLP was re-appointed as Secretarial Auditors for FY27. Additionally, the company's registered office will be shifted within Mumbai effective Aug 26, '26. The board confirmed that both re-appointed directors are not debarred by any SEBI order.
Change of Registered Office of the Company
Others (Uncategorized) · 26 Aug 2026, 1:01 am
Ravelcare Announces Key Management Re-appointments and Office Relocation On 25 Aug'26, Ravelcare's board approved the re-appointment of Mr. Ayush Varma as Managing Director and Mr. Maheshkumar Varma as Whole-time Director. Both terms are for three years, starting 20 Jun'27 and ending 19 Jun'30, pending shareholder approval. The board also approved shifting its registered office within Mumbai, effective 26 Aug'26, and re-appointed M/s. VTSN & Associates LLP as Secretarial Auditors for FY26-27. Mr. Ayush Varma is the son of Mr. Maheshkumar Varma, both are company promoters.
Outcome of Board Meeting
Others (Uncategorized) · 25 Aug 2026, 11:43 pm
Ravelcare Re-appoints Key Management and Relocates Registered Office Ravelcare’s board has approved key re-appointments, effective Jun 20, 2027, subject to shareholder approval. Promoter Mr. Ayush Varma is re-appointed as Managing Director and Mr. Maheshkumar Varma as Whole-time Director, both for three-year terms until Jun 19, 2030. These appointments highlight management continuity. The board also approved shifting the registered office within Mumbai, effective Aug 26, 2026, and re-appointed VTSN & Associates LLP as Secretarial Auditors for FY26-27. Mr. Ayush Varma is the son of Mr. Maheshkumar Varma.
Statement of utilisation of funds
Others (Uncategorized) · 31 May 2026, 4:17 am
Ravelcare Reports No Deviation in IPO Fund Utilization for FY26 Ravelcare Limited confirmed no deviation in the utilization of its IPO proceeds for the year ended 31st Mar'26. Of the total ₹2410.20 lakhs raised, ₹760.91 lakhs (approx. 31.6%) has been utilized, with ₹1649.29 lakhs remaining unutilized. Key expenditures include ₹346.80 lakhs on marketing and ₹195.01 lakhs for general corporate purposes. The ₹780.60 lakhs allocated for a new manufacturing facility remains entirely unutilized and is held in a term deposit. The audit committee reviewed and confirmed the statement.
Financial Results
Financial Result · 31 May 2026, 4:09 am
Ravelcare Reports FY26 Results, Re-appoints Internal Auditor Ravelcare Limited's Board approved audited financial results for the half-year and year ended 31 Mar'26. For FY26, total income was ₹2,703.71 lakh, and net profit (PAT) stood at ₹515.40 lakh. This compares to a total income of ₹2,529.80 lakh and PAT of ₹508.56 lakh in FY25. The Board declared an unmodified audit opinion for the results. Additionally, the company re-appointed M/s. Mahesh Dhabalia & Co. as its Internal Auditors for the financial year 2026-27, effective from 30 May'26.
Outcome of Board Meeting
Outcome · 31 May 2026, 4:05 am
Ravelcare Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,256 (-13.9% YoY | -12.8% QoQ) ■ EBITDA: 273 (-17.6% YoY | -37.0% QoQ) ■ EBITDA Margin (%): 21.7 (-99 bps YoY | -837 bps QoQ) ■ PAT: 195 (+30.5% YoY | -39.1% QoQ) ■ EPS (INR): 3.48 (+16.8% YoY | -45.6% QoQ)
Ravelcare 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 Audited Financial Results of the ....
Intimation · 30 May 2026, 5:30 am
Ravelcare Ltd Board Meeting on May 30, 2026 for FY26 Results Ravelcare Ltd (BSE: 544629) has scheduled a Board of Directors meeting on Sat, 30 May'26. The agenda is to consider and approve the Audited Financial Results for the half-year and financial year ended Mar 31, 2026, along with the corresponding Audit Report. In line with insider trading regulations, the trading window has been closed since Apr 01, 2026 and will remain closed until 48 hours after the meeting concludes.
Appointment of Company Secretary and Compliance Officer
Change in Management · 18 Mar 2026, 1:26 am
Ravelcare Appoints New Company Secretary and Compliance Officer Ravelcare Limited has appointed Mr. Alpesh Rajesh Bhatt as its new Company Secretary and Compliance Officer, effective 17 Mar'26. This key managerial personnel (KMP) appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Mr. Bhatt is an associate member of the Institute of Company Secretaries of India and holds post-graduate and LLB degrees. The term of the appointment was not specified.
Outcome of Board Meeting
Others (Uncategorized) · 18 Mar 2026, 12:18 am
Ravelcare Appoints New Company Secretary and Compliance Officer Ravelcare Limited announced its Board of Directors has approved the appointment of Mr. Alpesh Rajesh Bhatt as the Company Secretary and Compliance Officer, effective from 17th Mar'26. This key managerial personnel (KMP) change was recommended by the Nomination and Remuneration Committee. Mr. Bhatt is an associate member of the Institute of Company Secretaries of India and holds post-graduation and LLB degrees. The company confirmed he holds no shares in Ravelcare and has no relationships with current directors.
Resignation of Company Secretary and Compliance Officer of the Company
Change in Management · 07 Mar 2026, 1:45 am
Ravelcare Limited Company Secretary and Compliance Officer Resigns Ravelcare Limited announced the resignation of Ms. Esha Srivastava from her role as Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) position. The resignation was tendered and accepted on 06 Mar'26, with her relieving date effective from the close of business hours on the same day. Ms. Srivastava cited moving forward for a better opportunity aligned with her long-term career goals as the reason for her departure. The company is now required to fill this key compliance vacancy.
Trading Members of the Exchange are hereby informed that effective from December 08, 2025, the Equity Shares of Ravelcare Ltd (Scrip Code: 544629) are listed and admitted to dealings on ....
Others (Uncategorized) · 08 Dec 2025, 1:41 pm