Real Growth Corporation Ltd (RGCORP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Real Growth Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Reconstitution of Audit and Nomination & Remuneration Committee with effect from 03.11.2026.
Others (Uncategorized) · 04 Nov 2026, 5:52 pm
Real Growth Corporation Reconstitutes Audit and Nomination & Remuneration Committees Real Growth Corporation Limited announced that its Board of Directors approved the reconstitution of key committees on 3rd Nov'26. Both the Audit Committee and the Nomination & Remuneration Committee are now chaired by Ms. Neelu Kapoor (Non-Executive Independent Director). Ms. Gazal Mittal (Non-Executive Independent Director) and Mr. Rajesh Goyal (Non-Executive Director) serve as members across both reconstituted committees.
Un-audited Financial Results for the quarter ended 30.09.2026
Financial Result · 03 Nov 2026, 11:01 pm
Real Growth Corporation Q2 FY27 Results: Net Loss Expands to Rs 48.66 Lakh Real Growth Corporation reported a net loss of Rs 48.66 lakh for Q2 ended 30th Sep'26, compared to a net loss of Rs 2.15 lakh in Q2 FY26 and a net profit of Rs 3.75 lakh in Q1 FY27. Total income fell 63.7% YoY to Rs 27.11 lakh, entirely from other income, with zero revenue from operations. Total expenses rose to Rs 75.77 lakh, driven by finance costs of Rs 47.91 lakh. Auditors flagged Rs 41.08 crore in property refund receivables tied to an ongoing insolvency process.
Outcome of Board meeting to approve the un-audited financial results for the quarter ended on 30.06.2026.
Outcome · 03 Nov 2026, 10:48 pm
Real Growth Corporation Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -27.9 (+11.3% YoY | -25.6% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -48.7 (-2163.3% YoY | Profit to Loss QoQ) ■ EPS (INR): -1.22 (-2340.0% YoY | Profit to Loss QoQ)
Real Growth Corporation 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 the unaudited financial ....
Intimation · 03 Nov 2026, 5:30 am
Real Growth Corporation Schedules Board Meeting for Q2 FY27 Financial Results Real Growth Corporation Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26 to consider and approve the unaudited Ind-AS financial results for the quarter ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares remains closed from 1st Oct'26 until 48 hours post the declaration of the financial results on 3rd Nov'26.
Intimation regarding resignation of Mr. Sanjay Kumar Jha from the position of Whole Time Director of the Company.
Change in Management · 12 Oct 2026, 9:34 pm
Real Growth Corporation Announces Resignation of Whole Time Director Sanjay Kumar Jha Real Growth Corporation Limited informed stock exchanges that Sanjay Kumar Jha has tendered his resignation from the position of Whole Time Director and Key Managerial Personnel. The cessation takes effect from the close of business hours on 12th Oct'26. As per regulatory disclosures, the resignation was tendered due to personal reasons, with no other material reasons cited.
Appointment of Mrs. Neelu Kapoor as Independent Director of the Company.
Change in Management · 28 Sept 2026, 11:45 pm
Real Growth Corporation Appoints Neelu Kapoor as Independent Director Shareholders of Real Growth Corporation Limited approved the appointment of Mrs. Neelu Kapoor as an Independent Director for a two-year term, effective 26th Sep'26, during the 31st AGM. Mrs. Kapoor, an Associate Member of the Institute of Company Secretaries of India (ICSI) with over four years of post-qualification experience in corporate secretarial practice and statutory compliance, is not related to any directors or Key Managerial Personnel (KMP) and is not debarred by SEBI, MCA, or other regulatory authorities.
Appointment of Mr. Sanjay Kumar Jha as Whole Time Director of the Company
Change in Management · 28 Sept 2026, 11:43 pm
Real Growth Corporation Appoints Sanjay Kumar Jha as Whole-Time Director Shareholders of Real Growth Corporation Limited approved the appointment of Mr. Sanjay Kumar Jha as Whole-Time Director for a five-year term, effective 26th Sep'26, liable to retire by rotation. Mr. Jha brings over 20 years of experience in real estate administration and banking operations. He has no familial ties to existing directors or Key Managerial Personnel and is not debarred by SEBI, the MCA, or any regulatory authority from holding board positions.
Re-appointment of Mr. Rajesh Goyal as Non-Executive Director, who retires by rotation at AGM, and being eligible offered himself for re-appointment.
Change in Management · 28 Sept 2026, 11:42 pm
Submission of Voting Results along with Scrutinizer''s Report of 31st AGM held on Saturday, 26.09.2026
Annual General Meeting · 28 Sept 2026, 11:21 pm
We are hereby enclosing the proceedings of the 31st Annual General Meeting of Real Growth Corporation Limited held today i.e. Saturday, 26th September, 2026 at 12:30 P.M.
Annual General Meeting · 26 Sept 2026, 9:52 pm
Notice of 31st Annual General Meeting scheduled to be held on 26th September, 2026 at 12.30 P.M at Hotel Park Inn by Radisson at Plot No. 6A, IP Extension, Patparganj, Delhi - 110092
Annual General Meeting · 03 Sept 2026, 12:24 am
Submission of Annual Report for Financial Year ended on 31.03.2026
Others (Uncategorized) · 03 Sept 2026, 12:18 am
Resignation of Mr Sagar Agarwal from the post of Independent Director of the company
Change in Management · 28 Aug 2026, 11:08 pm
Real Growth Corp Announces Independent Director Resignation Mr. Sagar Agarwal (DIN: 10746605) has resigned as an Independent Director of Real Growth Corporation, effective 27th Aug'26, citing personal reasons. Consequently, he ceases to be Chairman of the Nomination & Remuneration Committee and Stakeholders Relationship Committee, and a member of the Audit Committee. Agarwal confirmed no other material reasons for his departure. The filing states he holds no directorships in other listed entities. This key management change impacts board composition and oversight of crucial committees, requiring investor attention.
Dissolution of Stakeholder Relationship Committee.
Others (Uncategorized) · 13 Aug 2026, 12:30 am
Real Growth Corp Dissolves Stakeholder Relationship Committee Real Growth Corporation Limited (BSE: RGCORP) announced its Board of Directors approved the dissolution of its Stakeholder Relationship Committee on 12 Aug'26. The company stated the committee was non-mandatory as it currently has only 897 shareholders. This action aligns with SEBI's Listing Regulations 15(2) and 20, which do not require the constitution of such a committee for companies with fewer than 1,000 shareholders.
Un-audited financial Results along with Limited Review Report for the quarter ended on 30th June, 2026
Financial Result · 12 Aug 2026, 10:39 pm
Real Growth Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -22.2 (-25.2% YoY | -61.4% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY) ■ PAT: 3.8 (+70.5% YoY | -95.6% QoQ) ■ EPS (INR): 0.09 (+50.0% YoY | -95.8% QoQ)
Board of Directors of the Company in its meeting held on Wednesday, 12th August, 2026 has approved the un-audited financial results for the quarter ended on 30th June, 2026
Outcome · 12 Aug 2026, 10:30 pm
Resignation of Mr. Deepak Gupta from the position of Whole Time Director of the Company.
Change in Management · 06 Aug 2026, 11:51 pm
Real Growth Corp: Whole Time Director Resigns Citing Health Reasons Mr. Deepak Gupta (DIN: 01890274) has resigned as Whole Time Director and Key Managerial Personnel of Real Growth Corporation Ltd, effective 06 Aug'26. The company disclosed the resignation, tendered on 04 Jul'26, was due to personal health reasons. This departure represents a change in the company's key management team.
Real Growth Corporation 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 To consider and approve ....
Intimation · 12 Aug 2026, 5:30 am
Real Growth Corp Announces Board Meeting for Q1FY27 Results Real Growth Corporation (BSE: 539691) has scheduled a Board of Directors meeting for 12th Aug'26 to consider and approve its un-audited financial results for the quarter ended 30th Jun'26. The trading window for insiders has been closed since 01st Jul'26 and will remain closed until 48 hours after the results are declared. The outcome of the meeting will be a key monitorable for the company's Q1FY27 performance.
Revision in authority for determining materiality.
Others (Uncategorized) · 26 May 2026, 9:32 pm
Real Growth Corp Revises Materiality Disclosure Authority Real Growth Corporation Limited's Board has revised the authority for determining materiality of events for stock exchange disclosures, effective 26-May'26. The Board has authorized three Key Managerial Personnel (KMPs) to jointly or severally handle this responsibility under SEBI's LODR regulations. The authorized KMPs are Mr. Deepak Gupta (Whole Time Director), Mr. Bhupendra Tiwari (CFO), and Mr. Kunal Jain (Company Secretary & Compliance Officer). This follows a Board meeting held on 25-May'26.
Appointment of Mr. Kunal Jain as Company Secretary and Compliance officer w.e.f 26.05.2026.
Change in Management · 26 May 2026, 9:27 pm
Real Growth Corporation Appoints New Company Secretary and Compliance Officer Real Growth Corporation (BSE: 539691) appointed Mr. Kunal Jain as Company Secretary and Compliance Officer, effective 26th May'26. The appointment was approved by the Board on 25th May'26. Mr. Jain is an Associate Member of the ICSI and a law graduate with approximately 13 years of experience in corporate governance and RERA compliances. This leadership change fills a key managerial personnel (KMP) role within the company's governance structure.
Integrated Filling for the quarter and year ended 31.03.2026
Financial Result · 25 May 2026, 11:27 pm
Real Growth Corporation Reports Q4 FY26 Net Profit of Rs 85.19 Lakh Real Growth Corporation reported results for the quarter ended 31st Mar’26. On a QoQ basis, the company swung to a net profit of Rs 85.19 lakh from a loss of Rs 7.74 lakh in Q3 FY26, as total income increased to Rs 185.26 lakh from Rs 26.93 lakh. For FY26, net profit declined sharply to Rs 77.49 lakh from Rs 727.65 lakh in FY25, driven by a 55% YoY fall in total income to Rs 387.23 lakh. Annual EPS for FY26 stood at Rs 1.94 versus Rs 18.19 last year.
With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today, i.e. Monday, May 25, 2026, inter alia, have: A. FINANCIAL RESULTS Approved ....
Outcome · 25 May 2026, 11:19 pm
Real Growth Corporation Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -13.8 (+86.2% YoY | +43.8% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY) ■ PAT: 85.2 (-88.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 2.13 (-88.5% YoY | Loss to Profit QoQ)
Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Pursuant to the Regulation ....
Intimation · 25 May 2026, 5:30 am
Real Growth Corp Announces Board Meeting for FY26 Financial Results Real Growth Corporation Limited (BSE: 539691) will hold a Board of Directors meeting on 25th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. In line with SEBI regulations, the trading window for insiders has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared to the stock exchanges on 25th May'26. Key focus will be on the company's annual financial performance.
Resigantion of Mr. Sahil Agarwal, Company Secretary and Compliance officer of the Company, effertice from the closing of the business hours of 04.05.2026.
Change in Management · 04 May 2026, 11:23 pm
Real Growth Corp's Company Secretary and Compliance Officer Resigns Real Growth Corporation Ltd. announced the resignation of Mr. Sahil Agarwal from his role as Company Secretary and Compliance Officer, effective from the close of business on 04 May'26. The company cited personal reasons for the departure in its regulatory filing. This key management personnel change is a notable event for corporate governance and compliance oversight at the company. A successor has not yet been named.
Appointment of SRPK & Co., Chartared Accountant, as the Internal Auditor of the Company for the FY 2026-27.
Change in Auditor · 13 Feb 2026, 12:21 am
Real Growth Corp Re-appoints SRPK & Co. as Internal Auditor for FY27 Real Growth Corporation's Board of Directors has re-appointed M/s SRPK & Co., Chartered Accountants, as the company's Internal Auditor for the financial year 2026-27. The appointment, effective 12th Feb'26, was made based on the recommendation of the Audit Committee. SRPK & Co., established in 1994, has over 25 years of experience in auditing and consulting across various sectors including real estate, public sector undertakings, and manufacturing. This decision ensures continuity in the company's internal audit function for the upcoming fiscal year.