Trading Symbol

RAMBHAJO

Board Meeting Details

The Board Meeting commenced at 04:30 PM IST and concluded at 05:30 PM IST on Monday, August 10, 2026.

Financial Results Approval

The Board approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2026, and took note of the limited review report from the statutory auditors.

Financial Performance (Quarter Ended June 30, 2026)

  • Total Income: ₹35.40 crore
  • Profit Before Tax: ₹9.89 crore
  • Tax Expense: ₹1.71 crore
  • Profit for the Period: ₹8.19 crore
  • Earnings Per Share (Basic and Diluted): ₹2.46
  • Paid-up Equity Share Capital: ₹45.81 crore (Face value ₹10 each)

Comparative Financials

Quarter Ended March 31, 2026:

  • Total Income: ₹4322.92 lakh
  • Profit Before Tax: ₹106.75 crore
  • Profit for the Period: ₹8.74 crore
  • EPS: ₹2.79

Quarter Ended June 30, 2025:

  • Total Income: ₹2577.57 lakh
  • Profit Before Tax: ₹7.17 crore
  • Profit for the Period: ₹5.94 crore
  • EPS: ₹5,938.46 (adjusted for bonus share: ₹1.86)

Capital Raising Activities

The Company made a private placement of 18,32,000 Equity Shares of face value ₹10 each at a premium of ₹115 per share (issue price ₹125 per share), aggregating to ₹22.90 crore. These shares were allotted on May 13, 2026.

The Company completed an Initial Public Offering (IPO) of 1,19,68,000 Equity Shares of face value ₹10 each at an issue price of ₹138 per share, aggregating to ₹165.16 crore. The shares were allotted on June 29, 2026, and listed on BSE Limited and National Stock Exchange of India Limited on July 1, 2026.

Management Changes

Resignation: Mr. Krishna Vardhan Gilara resigned as Non-Executive Non-Independent Director effective August 10, 2026, to take up the role of Chief Expansion Officer and Senior Management Personnel.

Appointment: Mr. Abhishek Gilara (DIN: 03499248) was appointed as Additional Director and Joint Managing Director for a term of five years effective August 10, 2026, subject to shareholder approval at the ensuing AGM.

Designation Change: Mr. Vipul Gilara (DIN: 03499259) was redesignated from Whole-time Director to Whole-time Director and Chief Executive Officer effective August 10, 2026.

New Role: Mr. Krishna Vardhan Gilara was appointed as Chief Expansion Officer and designated as Senior Management Personnel effective August 10, 2026.

Re-appointment: Subject to shareholder approval, Mr. Prateek Gilara (DIN: 03499186) will be re-appointed as Whole-time Director as he is liable to retire by rotation.

Committee Reconstitution

The Nomination and Remuneration Committee was reconstituted due to the resignation of Mr. Krishna Vardhan Gilara. The revised committee comprises:

  • Amit Bardia (Chairperson, Independent Director)
  • Divyank Bader (Member, Independent Director)
  • Arzoo Mantri (Member, Independent Director)

Auditor Appointment

M/s. R N V & Associates, Chartered Accountants (Firm Registration Number: 006215W) was appointed as Internal Auditor for the financial year 2026-27 based on the recommendation of the Audit Committee.

Annual General Meeting

The Board approved convening the 7th Annual General Meeting (AGM) on Monday, September 28, 2026, through Video Conferencing/Other Audio Visual Means.

Other Approvals

The Board approved the Directors' Report for the financial year ended March 31, 2026, together with the Management Discussion and Analysis Report, Corporate Governance Report, and all annexures.

Investor Complaints

During the quarter ended June 30, 2026:

  • Complaints pending at beginning: NIL
  • Complaints received during period: NIL
  • Complaints disposed of during period: NIL
  • Complaints unresolved at end: NIL

Auditor's Review

Keyur Shah & Associates (F.R.No. 3332W) conducted a limited review of the unaudited financial results and concluded that nothing has come to their attention that causes them to believe the statements contain any material misstatement.