Board Meeting Outcomes

The Board of Directors of Rajasthan Petro Synthetics Limited held a meeting on 12th August, 2026, which commenced at 02:30 PM and concluded at 05:05 PM. The Board considered and approved the following matters:

1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with the auditor's Limited Review Report for the said quarter.

2. Approved the Notice for Convening the 44th Annual General Meeting and Directors Report for the year ended 31st March, 2026.

3. Approved the appointment of M/s Mritunjaly Shekhar & Associates, Company Secretaries as Scrutinizer for the Annual General Meeting 2026 of the Company.

Financial Results for Quarter Ended 30th June, 2026

The company reported standalone unaudited financial results (in ₹ Lakhs, except per share data):

Income:

  • Revenue from operations: ₹6.75 lakh (compared to ₹8.00 lakh in Q1 previous year and ₹5.50 lakh in previous quarter)
  • Other operating income: ₹0.00 lakh
  • Total Revenue from operations: ₹6.75 lakh
  • Other income: ₹0.00 lakh
  • Total income: ₹6.75 lakh

Expenditure:

  • Operating Expenses: Not quantified in disclosure
  • Employee Benefit expenses: ₹2.48 lakh
  • Finance costs: ₹0.45 lakh
  • Listing fee/payments to Stock Exchanges: ₹3.25 lakh
  • NSDL Charges: ₹0.45 lakh
  • Professional Charges: ₹0.41 lakh
  • Postage, Telegram & Courier: ₹0.31 lakh
  • Prior Period expenses: ₹0.00 lakh
  • Other Expenses: ₹2.35 lakh
  • Total Expenses: ₹9.34 lakh

Profit/Loss:

  • Profit/(Loss) before exceptional items and tax: (₹2.59) lakh
  • Exceptional Items (expenditure): (₹0.19) lakh
  • Profit/(Loss) before tax: (₹2.78) lakh
  • Tax expense: ₹0.00 lakh
  • Current Tax: ₹0.00 lakh
  • Mat Credit entitlement: ₹0.00 lakh
  • Deferred tax charges/(credit): ₹0.00 lakh
  • Net Profit/(Loss) for the period: (₹0.19) lakh

Other Comprehensive Income:

  • Items that will not be reclassified to profit or loss: ₹0.00 lakh
  • Income tax relating to items that will not be reclassified: ₹0.00 lakh
  • Items that will be reclassified to profit or loss: ₹0.00 lakh
  • Income tax relating to items that will be reclassified: ₹0.00 lakh
  • Total Comprehensive Income for the period: (₹0.19) lakh

Capital Structure:

  • Paid-up Equity Share Capital (Face value of ₹10 each): ₹1,618.93 lakh
  • Earnings per share (Basic): (₹0.00)
  • Earnings per share (Diluted): (₹0.00)

Auditor's Review Report

Saluja & Associates, Chartered Accountants (FRN: 000148N) issued an independent auditor's review report on the quarterly unaudited standalone financial results. Partner V.K. Verma (Membership No. 017742) signed the report dated 12.08.2026. The auditors conducted their review in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI and issued an unmodified opinion, stating that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement.

Regulatory Compliance Declarations

The company submitted two additional regulatory declarations:

1. Declaration under Regulation 33(3)(d): Confirmed that statutory auditors Saluja & Associates issued an unmodified audit report on standalone unaudited financial results for the quarter ended 30.06.2026.

2. Declaration under Regulation 32: Stated that the disclosure or filing of statement of deviation or variations pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company.