Retina Paints Ltd (RETINA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Retina Paints Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Company Secretary and Compliance Officer
Change in Management · 28 Oct 2026, 8:50 pm
Retina Paints Announces Resignation of Company Secretary and Compliance Officer Retina Paints Limited announced that Ms. Madhu Solanki has resigned from her position as Company Secretary and Compliance Officer (Key Managerial Personnel) to pursue external career opportunities. The resignation was tendered via letter dated 19th Oct'26, and she was relieved from the services of the company effective from the close of business hours on 28th Oct'26.
Voting Results and Scrutinizer''s Report of the 16th Annual General meeting of the Company
Annual General Meeting · 02 Oct 2026, 4:00 am
Summary of Proceedings of the 16th Annual General Meeting of the Company held on 30.09.2026
Annual General Meeting · 01 Oct 2026, 1:54 am
16th Annual General Meeting of the company will be held on Wednesday, 30th September, 2026 at 12:30 P.M (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
Annual General Meeting · 07 Sept 2026, 7:46 pm
16th Annual Report of Retina Paints Limited for Financial Year 2025-26
Others (Uncategorized) · 07 Sept 2026, 7:25 pm
This is to inform you that Board of Directors of Retina Paints Limited at their meeting held on 05th September, 2026 has approved notice of 16th Annual General Meeting of the Company and ....
Others (Uncategorized) · 05 Sept 2026, 6:50 pm
Reappointment of Secretarial Auditor, Internal Auditor and Tax Auditor for the Financial Year 2026-27
Change in Management · 28 May 2026, 8:24 pm
Retina Paints Re-appoints Key Auditors for FY 2026-27 Retina Paints' Board of Directors on 28th May'26 approved the re-appointment of its key auditors for the FY 2026-27. This includes MVK & Associates as Secretarial Auditors, MMRS & Co (FRN: 013830S) as Internal Auditors, and KP Associates (FRN: 012191S) as Tax Auditors. The re-appointments ensure continuity in the company's auditing and compliance functions. All firms are based in Hyderabad, and there is no inter-se relationship between the auditors and the company's directors.
Audited Financial Results for the half year and year ended on 31st March, 2026.
Financial Result · 28 May 2026, 8:03 pm
Retina Paints FY26 Results: Profit Declines Amidst Higher Revenue Retina Paints reported FY26 results with a 15.1% YoY revenue increase to ₹2,37,409.83 lakhs, but Profit After Tax (PAT) declined 51.0% YoY to ₹6,391.49 lakhs. The decrease in profitability was driven by a 39.7% rise in the cost of materials consumed. For H2 FY26, PAT was ₹4,401.44 lakhs compared to ₹9,508.30 lakhs in H2 FY25. Basic EPS for FY26 stood at ₹0.42, down from ₹0.85 in FY25. The Board re-appointed its internal, secretarial, and tax auditors for FY27.
Audited Financial Results for the Half-Year and Year Ended 31st March 2026
Outcome · 28 May 2026, 7:59 pm
Retina Paints Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Thousands) ■ Revenue: 1,57,394 (+6.4% YoY | +96.7% QoQ) ■ EBITDA: 17,090 (-4.3% YoY | +54.8% QoQ) ■ EBITDA Margin (%): 10.9 (-120 bps YoY | -294 bps QoQ) ■ PAT: 4,401 (-53.7% YoY | +121.2% QoQ) ■ EPS (INR): 0.29 (-53.2% YoY | +123.1% QoQ)
Retina Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Standalone Financial ....
Intimation · 28 May 2026, 5:30 am
Retina Paints Schedules Board Meeting for FY26 Financial Results Retina Paints Ltd. has scheduled a Board of Directors meeting on 28th May'26 to consider and approve the Audited Standalone Financial Results for the year ended 31st Mar'26. In compliance with SEBI insider trading regulations, the trading window for dealing in the company's securities has been closed from 01st Apr'26. The window will reopen 48 hours after the declaration of the financial results. The company's Scrip Code is 543902 on the BSE.
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Others (Uncategorized) · 29 Apr 2026, 10:09 pm
Retina Paints Confirms It Is Not a Large Corporate Retina Paints Limited informed exchanges on 29th Apr'26 that it does not qualify as a Large Corporate (LC) as of 31st Mar'26, based on SEBI's framework. The company's outstanding borrowing was stated as Rs. 8.63 Crores. This classification exempts the company from the mandatory borrowing requirements applicable to Large Corporates. The disclosure confirms its status and clarifies that associated SEBI circular criteria are not applicable to the company.
We are providing herewith details of issuance of Corporate Guarantee
Others (Uncategorized) · 15 Nov 2025, 10:01 pm
Board Meeting Outcome for giving Corporate Guarantee
Others (Uncategorized) · 15 Nov 2025, 9:50 pm
Unaudited Financial Results for the half year ended 30-09-2025
Financial Result · 14 Nov 2025, 11:16 pm
Outcome of Board Meeting held on 14/11/2025 for Unaudited Financial Results For The Half Year Ended 30.09.2025
Outcome · 14 Nov 2025, 11:08 pm
Retina Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve Unaudited Financial Results of ....
Intimation · 15 Nov 2025, 5:30 am
Clarification with reference to earlier announcement under Regulation 30A of LODR- Appointment of Shri Manthri Bharat Kumar as Chief Financial Officer of the Company dated October 16, 2025
Others (Uncategorized) · 16 Oct 2025, 6:18 pm
Appointment of Shri Manthri Bharat Kumar as Chief Financial Officer of the Company
Change in Management · 16 Oct 2025, 5:35 pm
Resignation of Shri Vishnu Vardhan Yadav Suda as Chief Financial Officer of the Company
Change in Management · 13 Oct 2025, 9:00 pm
Voting Results and Scrutinizer''s Report of the 15th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2025, 6:34 pm
Summary of the Proceedings of the 15th Annual General Meeting of the Company held on 30.09.2025
Annual General Meeting · 01 Oct 2025, 12:00 am
15th Annual Report of Retina Paints Limited for Financial Year 2024-25
Others (Uncategorized) · 06 Sept 2025, 9:13 pm
Notice of 15th Annual General Meeting of Retina Paints Limited for Financial Year 2024-25 to be held on Tuesday 30th September, 2025 at 12:30 P.M through Video Conference or Other Audio Visual Means
Annual General Meeting · 06 Sept 2025, 8:37 pm
Outcome of the Board Meeting held on 04th September, 2025
Outcome · 04 Sept 2025, 7:41 pm
Achievement of 85 retail franchisee outlets and plans of 100th outlet shortly
Others (Uncategorized) · 19 Aug 2025, 8:43 pm