Retaggio Industries Ltd (RETAGGIO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Retaggio Industries Ltd on NSE and BSE, with an AI summary of each filing.
Please find the attached outcome of board meeting
Others (Uncategorized) · 02 Nov 2026, 4:12 pm
Retaggio Industries Approves Warrant Conversion and Equity Allotment Retaggio Industries Limited's Board approved the allotment of 5,04,000 equity shares of face value Rs. 10 each on 2nd Nov'26, pursuant to warrant conversions at an issue price of Rs. 26 per share. The allotment follows receipt of the remaining 75% consideration totaling Rs. 98.28 lakh (Rs. 19.50 per share) from non-promoter Vijay Jaideo Poddar, who now holds a 2.34% stake. Consequently, the company's paid-up equity capital increased to Rs. 21.49 crore, comprising 2,14,96,160 equity shares ranking pari-passu with existing shares.
The company in the Board Meeting held today has allotted Equity Shares to Non-Promoter pursuant to conversion of Warrants into Equity Shares.
Others (Uncategorized) · 02 Nov 2026, 4:10 pm
Retaggio Industries Approves Warrant Conversion and Equity Allotment of 5.04 Lakh Shares Retaggio Industries' Board approved the allotment of 5,04,000 equity shares of face value Rs. 10 each at an issue price of Rs. 26 per share to non-promoter Vijay Jaideo Poddar pursuant to warrant conversion. The allotment follows receipt of the remaining 75% consideration totaling Rs. 98.28 lakh (Rs. 19.50 per share). Post-allotment, the allottee holds a 2.34% stake, and the company's paid-up equity share capital increased to Rs. 21.49 crore, comprising 2,14,96,160 equity shares ranking pari-passu with existing equity shares.
Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....
Intimation · 03 Nov 2026, 5:30 am
Retaggio Industries Schedules Board Meeting for Q2 FY27 Results Retaggio Industries Limited has scheduled its Board of Directors meeting on 3rd Nov'26 to consider and approve the un-audited financial results and limited review report for the second quarter ended 30th Sep'26. Consequently, the trading window for designated persons remains closed from 1st Oct'26 until 5th Nov'26, reopening 48 hours post the declaration of results.
Please find the attached Business Update
Others (Uncategorized) · 27 Oct 2026, 12:23 am
Retaggio Industries Begins Jewellery Exports to Japan and Hong Kong Retaggio Industries Limited announced on 26th Oct'26 that it has commenced exports of gold and diamond-studded jewellery to Japan and Hong Kong. Under its medium-term international expansion strategy, the company projects export operations to contribute approximately 20% to 25% of overall revenue over the next three years. Management aims to build upon recent participation in key global exhibitions by securing repeat orders, deepening foreign customer relationships, and exploring additional overseas markets alongside its domestic business.
Please find the attached Outcome of Board Meeting.
Others (Uncategorized) · 20 Oct 2026, 11:43 pm
Retaggio Industries Approves Warrant Conversion and Equity Allotment Retaggio Industries approved the allotment of 5,04,000 equity shares of face value Rs. 10 each on 20th Oct'26, following the conversion of equal warrants on a preferential basis to non-promoter Sanjay Jaideo Poddar. The conversion was executed at an issue price of Rs. 26 per share upon receipt of the remaining 75% consideration totaling Rs. 98.28 lakh (Rs. 19.50 per share). Post-allotment, the company's paid-up equity capital increased to Rs. 20.99 crore (2,09,92,160 shares), with the allottee holding a 2.40% stake.
The company in the board meeting held today has allotted the Equity shares to the non-promoter pursuant to conversion of warrants into Equity Shares.
Others (Uncategorized) · 20 Oct 2026, 11:42 pm
Retaggio Industries Approves 5.04 Lakh Equity Share Allotment on Warrant Conversion Retaggio Industries Limited's board approved the allotment of 5,04,000 equity shares (face value Rs. 10 each) at an issue price of Rs. 26 per share to non-promoter Sanjay Jaideo Poddar upon conversion of equal convertible warrants, receiving the balance 75% consideration totaling Rs. 98.28 lakh (Rs. 19.50 per share). Post-allotment, the allottee holds a 2.40% stake, while the company's paid-up equity share capital increased to Rs. 20.99 crore, comprising 2,09,92,160 equity shares.
Please find the attached Intimation for Purchase of Immovable Property
Others (Uncategorized) · 16 Oct 2026, 11:35 pm
Retaggio Industries Acquires Commercial Property for INR 10 Crore Retaggio Industries Limited has entered into a property agreement with M/s. M S Mody Builders and Developers to acquire an immovable commercial property with a carpet area of approximately 3,261.65 sq. ft. for a total consideration of INR 10 crore, plus applicable stamp duty and registration expenses. Approved by the Board on 26th Aug'26, the acquisition supports the company's business expansion plans and long-term strategic growth. The transaction is a non-related party transaction, with no promoter or KMP involvement.
Please find the attached Scrutinizer Report along with Voting Results of the 05th Annual General Meeting
Annual General Meeting · 01 Oct 2026, 9:42 pm
Please find the attached proceedings of the 05th Annual General Meeting held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 12:12 am
Please find the attached Intimation for Dispatch of Letter to Shareholders
Annual General Meeting · 08 Sept 2026, 11:48 pm
Retaggio Industries Dispatches FY26 Annual Report Web-Link to Shareholders Pursuant to Regulations 30 and 36(1)(b) of SEBI LODR Regulations, 2015, Retaggio Industries Limited dispatched a letter containing the web-link for its FY26 Annual Report on 8th Sep'26. The communication was sent to shareholders who have not registered their email addresses with the company or depositories. Additionally, the FY26 Annual Report along with the Notice of the 5th AGM has been made available on the company's official website.
Please find the attached Intimation for Notice of Annual General Meeting to be held on 30th September, 2026
Annual General Meeting · 08 Sept 2026, 11:43 pm
Please find the attached Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 08 Sept 2026, 11:35 pm
Please find the attached Intimation of Resignation of Secretarial Auditor of the company
Change in Auditor · 26 Aug 2026, 9:37 pm
Retaggio Industries Announces Secretarial Auditor Change and Director Re-appointment Retaggio Industries' Board, in a meeting on 26th Aug'26, approved key governance changes. M/s. Nishant Bajaj & Associates has resigned as Secretarial Auditor, citing other professional commitments, effective 27th Aug'26. Consequently, the Board appointed M/s. NNJ & Co. as the new Secretarial Auditor for a five-year term covering FY 2026-27 to FY 2030-31. Additionally, the Board approved the re-appointment of Mrs. Nidhi Lodha as a Director. Other matters included approving the Board's report for FY 2025-26 and setting the date for the 5th AGM.
Please find the attached outcome of the Board Meeting held on 26th August, 2026
Others (Uncategorized) · 26 Aug 2026, 9:28 pm
Retaggio Industries Announces Board and Auditor Changes Retaggio Industries' board, in its meeting on 26th Aug'26, approved the re-appointment of Director Mrs. Nidhi Lodha, who is related to the MD. Concurrently, M/s. Nishant Bajaj & Associates resigned as the Secretarial Auditor effective 26th Aug'26, citing other professional commitments. The board has appointed M/s. NNJ & Co. as the new Secretarial Auditor for a five-year term from FY27 to FY31. The board also approved the FY26 Directors' Report and fixed the date for the upcoming 5th Annual General Meeting.
Please find the attached Un-Audited Financials Results.
Financial Result · 14 Aug 2026, 11:17 pm
Retaggio Industries Q1 FY27 Results: Strong YoY Revenue Growth Retaggio Industries reported Q1 FY27 consolidated net profit of ₹122.51 lakhs, a significant turnaround from a loss of ₹13.86 lakhs YoY, but down 73.8% QoQ. Revenue from operations grew 392.2% YoY to ₹1,315.18 lakhs, though it declined 74.4% sequentially from ₹5,143.67 lakhs in Q4 FY26. Total expenses were ₹1,171.05 lakhs. Basic EPS for the quarter ended 30th Jun'26 stood at ₹0.61, compared to ₹2.58 in the prior quarter and ₹(0.09) in the year-ago period.
Please find the attached outcome of Board Meeting held on 14th August, 2026 which was originally scheduled to be held on 12th August, 2026.
Outcome · 14 Aug 2026, 11:06 pm
Retaggio Industries Q1FY27: Strong YoY Revenue Growth Drives Profitability Retaggio Industries reported strong Q1FY27 results, turning profitable with a consolidated net profit of ₹122.51 lakhs versus a loss of ₹13.86 lakhs in Q1FY26. Revenue from operations surged 392% YoY to ₹1,315.18 lakhs from ₹267.20 lakhs. However, on a QoQ basis, revenue declined 74% and net profit fell 74% from ₹468.26 lakhs in Q4FY26. The company’s Board approved the unaudited financial results for the quarter ended 30th Jun'26 at its meeting on 14th Aug'26. Basic EPS stood at ₹0.61.
Please find the attached PIT Intimation received from the promoter for the Allotment of Equity Shares pursuant to Conversion of Warrants.
Others (Uncategorized) · 14 Aug 2026, 10:24 pm
Retaggio Industries: Promoter Converts Warrants, Increases Stake Promoter entity Retaggio Trading Services LLP acquired 1,20,000 equity shares of Retaggio Industries on 13th Aug'26. The shares were allotted via a preferential offer following the conversion of warrants. This transaction, valued at ₹23,40,000 (75% of issue price), increased the promoter's equity shareholding from 29.49% (60,42,000 shares) to 30.07% (61,62,000 shares). The company was notified of the change on 14th Aug'26. The promoter now holds 48,30,000 convertible warrants, down from 49,50,000 previously.
Please find the attached PIT Intimation received from the Promoter group for the Allotment of Equity shares pursuant to Conversion of warrants.
Others (Uncategorized) · 14 Aug 2026, 10:21 pm
Retaggio Industries: Promoter Group Converts Warrants, Increases Stake Retaggio Ventures LLP, part of the promoter group, acquired 5,60,000 equity shares in Retaggio Industries Ltd via a preferential offer on 13th Aug'26. The acquisition, valued at ₹10.92 crore (75% of issue price), resulted from the conversion of warrants. Post-transaction, Retaggio Ventures' equity shareholding increased from 2.14% (4,40,000 shares) to 4.88% (10,00,000 shares). The firm's convertible warrant holding decreased from 24,40,000 to 18,80,000. The company was informed of the transaction on 14th Aug'26.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Retaggio Ventures LLP
Acquisition/ Disposal of Shares · 14 Aug 2026, 9:57 pm
Retaggio Ventures Acquires Shares in Retaggio Industries via Warrant Conversion Retaggio Ventures LLP, a promoter group entity, acquired 5,60,000 equity shares in Retaggio Industries Ltd on 13th Aug'26. The acquisition resulted from the conversion of warrants at a price of Rs. 26 per share (Rs. 10 face value + Rs. 16 premium). Following this transaction, Retaggio Ventures' holding of shares with voting rights increased from 4,40,000 (2.14%) to 10,00,000 (4.88%). Its total potential stake, including remaining warrants, is now 8.30% of the diluted share capital, unchanged from before the conversion.
Please find the attached Outcome of Board Meeting.
Others (Uncategorized) · 13 Aug 2026, 4:40 pm
Retaggio Industries Board Approves Warrant Conversion and Share Allotment On 13th Aug'26, Retaggio Industries' board approved the allotment of 6,80,000 equity shares (face value Rs. 10) at an issue price of Rs. 26 per share. This follows the conversion of warrants by promoter group entities. The conversion involved a final payment of Rs. 19.5 per share (75% of the issue price). Consequently, the paid-up equity capital increased to Rs. 20.49 crore. Promoter group entities Retaggio Ventures LLP and Retaggio Trading Services LLP were the allottees, with their respective post-issue holdings now at 4.88% and 30.08%.
The company in the Board meeting held today has allotted the Equity Shares to the promoter and promoter group pursuant to conversion of warrants into Equity Shares.
Others (Uncategorized) · 13 Aug 2026, 4:38 pm
Retaggio Industries Allots Shares to Promoters on Warrant Conversion Retaggio Industries' board on 13th Aug'26 approved the allotment of 6,80,000 equity shares at Rs. 26 per share, following the conversion of warrants by promoter group entities. The conversion was triggered by the payment of the balance 75% consideration, amounting to Rs. 1.33 crore. Consequently, the company's paid-up equity share capital has increased to Rs. 20.49 crore. The promoter group's combined shareholding changed, with Retaggio Ventures LLP's stake rising to 4.88% and Retaggio Trading Services LLP's stake adjusting to 30.08%.
Please find the attached intimation for the postponement of Board Meeting originally scheduled on 12th August, 2026
Intimation · 12 Aug 2026, 5:30 am
Retaggio Industries Postpones Q1 FY27 Board Meeting Retaggio Industries has postponed its Board of Directors meeting, originally scheduled for 12 Aug'26, due to the non-availability of directors. The meeting was to approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. A revised meeting date will be announced later. The trading window for company securities remains closed and will reopen 48 hours after the financial results are eventually declared.
Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....
Intimation · 12 Aug 2026, 5:30 am
Retaggio Industries Board Meeting Set for Q1 FY27 Results Retaggio Industries will hold a Board of Directors meeting on 12th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the first quarter ending 30th Jun'26. The agenda also includes taking on record the Limited Review Report for the same period. In line with regulations, the trading window for designated persons has been closed from 01st Jul'26 and will reopen on 14th Aug'26, 48 hours after the results are declared.
Please find the attached Results for the Half year and Financial Year ended 31st March, 2026
Financial Result · 25 Jul 2026, 12:53 am
Retaggio Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5,362 (+270.8% YoY | +76.5% QoQ) ■ EBITDA: 654 (+165.7% YoY | +33.6% QoQ) ■ EBITDA Margin (%): 12.2 (-482 bps YoY | -391 bps QoQ) ■ PAT: 479 (+195.6% YoY | +33.8% QoQ) ■ EPS (INR): 2.63 (+52.0% YoY | +14.3% QoQ)
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Retaggio Ventures LLP
Acquisition/ Disposal of Shares · 19 Jun 2026, 9:18 pm
Promoter Group Converts Warrants, Increases Stake in Retaggio Industries Promoter group entity Retaggio Ventures LLP acquired 1,70,000 equity shares of Retaggio Industries Ltd (Scrip: 544391) on 18 Jun'26. The acquisition was via the conversion of warrants at a price of Rs. 26 per share (Rs. 10 face value + Rs. 16 premium). Post-acquisition, the promoter's shareholding increased from 1.38% to 2.22% of the total voting capital. The number of outstanding warrants held by the entity reduced from 26,10,000 to 24,40,000.