Rajoo Engineers Ltd.

Board Resignation

Rajoo Engineers Ltd has formally informed the stock exchanges of the resignation of Mr. Shital Bharatkumar Badshah from his role as an Independent Director of the company. The departure is effective from the close of business hours on August 21, 2026.

Key Details

The company provided the following disclosures regarding the resignation:

Governance Update

The company has confirmed that Mr. Shital Bharatkumar Badshah has explicitly stated there are no other material reasons for his resignation other than those mentioned in his resignation letter. Additionally, the company noted that the former director does not hold directorships in any other listed entities.

Key Highlights

Financial Snapshot

Revenue and Income Analysis

Revenue from operations for the quarter stood at ₹123.07 crore, compared to ₹85.07 crore in the same period last year. Management attributed this growth to production facilities operating at high capacity utilization and the timely dispatch of orders carried forward from previous quarters.

Profitability Analysis

Profit After Tax (PAT) increased by 15.52% to ₹17.35 crore, up from ₹15.02 crore in Q1 FY26. While profit in absolute terms showed healthy year-on-year growth, the PAT margin declined to 14.10% from 17.65% in the comparable period, reflecting the impact of cost pressures.

Margin Analysis

While margins contracted year-on-year, it is important to note the sequential recovery. EBITDA margin improved significantly to 17.65% in Q1 FY27 from 4.02% in Q4 FY26.

Cost and Expense Analysis

Management explicitly noted pressure on margins due to elevated raw material prices, alongside higher procurement and logistics costs stemming from global geopolitical developments. The company is actively monitoring these dynamics and focusing on cost optimization and product mix enhancements to mitigate impact.

What Looks Positive

Concerns and Watch Points

Number Relationship Analysis

There is a notable disparity between the high revenue growth (44.66%) and the relatively lower EBITDA growth (16.90%). This confirms the management's commentary regarding margin compression due to rising raw material and logistics expenses, which prevented the bottom line from expanding at the same pace as the top line.

What This Means for Investors

Rajoo Engineers delivered strong execution-led revenue growth in Q1 FY27. For investors, the takeaway is a company successfully scaling volume but navigating a challenging input-cost environment. The sequential margin improvement suggests that operational levers are being pulled effectively to counteract the year-on-year margin dilution.

Investor Takeaway

Rajoo Engineers started FY27 with a strong top-line performance, driven by high capacity utilization and a robust order book. While YoY margin contraction persists due to geopolitical and commodity cost headwinds, the sequential margin rebound is a key indicator to track. Investors should monitor the company's ability to maintain these margins in the coming quarters and watch how effectively it manages supply chain dynamics to protect profitability.

Key Highlights

Financial Snapshot

Profitability Analysis

The company achieved a net profit of ₹17.35 crore in Q1 FY27, up from ₹15.02 crore in the corresponding quarter of the previous year. This reflects a steady 15.52% year-on-year growth. Profit Before Tax also saw an increase, reaching ₹22.38 crore compared to ₹19.67 crore in Q1 FY26.

Margin Analysis

Despite the significant increase in revenue, margins faced pressure compared to the previous year, with the EBITDA margin contracting by 419 basis points and the PAT margin contracting by 355 basis points.

Cost and Expense Analysis

Total expenditure rose to ₹101.35 crore in Q1 FY27 from ₹66.49 crore in Q1 FY26. Management has attributed margin pressure to elevated raw material prices, higher procurement costs, and increased logistics expenses arising from geopolitical developments.

Operational and Business Updates

• Manufacturing Infrastructure: Significant upgrades were undertaken at the 'Shree Yantralaya' facility, involving the commissioning of advanced machinery to enhance precision engineering and in-house component production.
• Sustainability: The company has installed a 304.64 KW solar power plant in Gujarat and formed 'Shrutina Nexgen Solar LLP' in partnership with promoter group entities to focus on green power generation and distribution.
• Market Footprint: The company continues to demonstrate a strong global presence, having completed over 5,000 installations across more than 70 countries.
• Customer Loyalty: Approximately 60% of business is generated through repeat orders, signaling strong customer relationships.

Concerns and Watch Points

• Margin Pressure: Investors should monitor the impact of raw material volatility, logistics costs, and geopolitical uncertainties, which were cited by management as near-term challenges impacting profitability.

Investor Takeaway

Rajoo Engineers Ltd delivered a strong performance in Q1 FY27, characterized by substantial topline growth of 44.66% YoY. While profitability also improved on an absolute basis, margin contraction highlights the challenges posed by current macroeconomic and geopolitical conditions. The company's focus on high-capacity utilization, repeat business, and strategic infrastructure upgrades remains key to its growth strategy. Investors should track how management navigates cost inflation and effectively utilizes its enhanced manufacturing capabilities in coming quarters.

Filing Overview

Rajoo Engineers Limited has submitted newspaper clippings regarding the publication of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This filing confirms the company's adherence to disclosure requirements.

Publication Details

The company published the financial result extracts in the following newspapers to ensure compliance:

Regulatory Context

This publication is in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, which mandates that listed entities publish their financial results in widely circulated national newspapers.

Investor Takeaway

This update is a procedural compliance filing and does not provide new financial or operational data. Investors should refer to the financial statements and limited review reports previously released on the official website of the company or the stock exchange platforms for detailed performance analysis.

Key Highlights

Financial Snapshot

The company reported consolidated revenue of ‘123.07 crore (12306.73 lakh) for the quarter ended June 30, 2026, up from ‘85.07 crore (8507.32 lakh) in the corresponding quarter of the previous year. Consolidated profit for the period stood at ‘17.35 crore (1734.78 lakh) compared to ‘15.02 crore (1501.76 lakh) in the same period last year.

Profitability Analysis

The consolidated profit for the period reached ‘17.35 crore (1734.78 lakh). On a standalone basis, the company reported a profit of ‘12.71 crore (1271.05 lakh). The basic consolidated EPS was recorded at ‘0.87 per share.

Auditor Review

The statutory auditors, Rushabh R Shah and Co, have conducted a limited review of the financial results. The auditor report contains no qualifications or modifications, indicating a standard and clean review process.

Accounting and Compliance

Management noted that the subsidiary company transitioned to Indian Accounting Standards (Ind AS) effective April 1, 2026. Consequently, comparative consolidated financial figures have been restated to ensure comparability across periods. The company operates within a single business segment: manufacturing of plastic extrusion plant and machinery.

What This Means for Investors

The company has reported positive top-line growth on a consolidated basis. The absence of auditor qualifications provides a level of stability regarding the reported figures. The restatement due to the subsidiary's transition to Ind AS is a technical accounting update that ensures historical comparability but should be noted when analyzing year-over-year trends.

Investor Takeaway

Rajoo Engineers Limited has posted stable quarterly results with consolidated revenue growth and a clean audit report. Investors should note the transition to Ind AS by the subsidiary and continue to monitor the performance of the plastic extrusion business segment, which remains the company's sole area of operation. As with all quarterly updates, investors should track whether the current revenue momentum is sustained in subsequent quarters.

Key Highlights

Financial Snapshot

Financial Performance

Rajoo Engineers Limited released its unaudited financial results for the quarter ended June 30, 2026. The consolidated results reflect the performance of the company, its subsidiary, and its joint venture. The company operates in a single business segment focused on the manufacturing of Plastic Extrusion plants and machinery.

Accounting Update

Effective April 1, 2026, the company's subsidiary, Kohli Printing and Converting Machines Private Limited, transitioned from previous Indian GAAP to Indian Accounting Standards (Ind AS). Consequently, the management has restated comparative consolidated financial figures for previous periods to ensure consistent accounting policies across the group. Investors should consider this restatement when comparing current figures with prior periods.

Audit Status

Statutory auditors, Rushabh R Shah and Co, have conducted a limited review of the financial results for the quarter ended June 30, 2026. The auditor's review report contains no qualifications or modifications, indicating compliance with reporting standards.

Board Decision

These results were approved by the Board of Directors in their meeting held on July 20, 2026. Additionally, the company previously recommended a final dividend of Rs 0.15 per equity share for the financial year 2025-26, subject to shareholder approval.

What This Means for Investors

For investors, this update serves as the quarterly disclosure of financial health. The clean auditor report and the successful transition of the subsidiary to Ind AS are positive notes on compliance and accounting transparency. The company continues to operate within its core plastic extrusion machinery business segment.

Investor Takeaway

This is a standard quarterly update from the company. The main focus for investors is the reported consolidated and standalone profitability figures and the successful completion of the subsidiary's accounting transition. As there are no audit qualifications, the results reflect the management's financial position for the reported quarter. Investors should continue to monitor business-as-usual operations and the upcoming dividend distribution.

Board Meeting Announcement

Rajoo Engineers Ltd has issued a formal notice to the stock exchanges regarding an upcoming meeting of its Board of Directors. The board is scheduled to meet on July 20, 2026, to review and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This meeting will also include the consideration of any other matters that may be brought forward with the permission of the Chair.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the company's shares is currently closed. This restriction applies to all designated persons and their immediate relatives. The closure began on July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.

Investor Takeaway

For investors, this filing confirms the timeline for the company's upcoming quarterly financial performance report. There is no new financial data disclosed at this stage. Market participants should monitor the exchange announcements following the July 20, 2026 meeting for the actual financial results.

Key Highlights

Regulatory Compliance

The company submitted the Confirmation Certificate as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This certificate confirms that the company and its Registrar and Share Transfer Agent (RTA) have processed all dematerialization requests within the mandatory timelines during the quarter ended June 30, 2026.

Registrar Update

The filing formally notes the update in the identity of the RTA, which has been renamed from Link Intime India Private Limited to MUFG Intime India Private Limited. This change reflects the current legal identity of the entity handling share transfer services for the company.

What This Means for Investors

This is a routine administrative update. Shareholders should note that the company’s dematerialization processes are functioning in line with regulatory requirements, ensuring that share records are maintained accurately. This filing serves as a standard compliance confirmation and does not represent a change in the company's business outlook or financial position.

Rolex Rings Limited has issued a newspaper advertisement concerning its postal ballot notice, seeking shareholder approval for a buyback of equity shares, with details on e-voting. Concurrently, CEAT Limited and Go Digit General Insurance Limited have disclosed their audited financial results for the fiscal year ending March 31, 2026. Rajoo Engineers Limited has also published a postal ballot and e-voting notice. Falcon Technoprojects India Limited has provided updates on its ongoing rights issue, including key dates and procedures.

Summary

• Rajoo Engineers Limited has announced the resignation of its Company Secretary & Compliance Officer, Mr. Nikhil V. Gajjar.
• His resignation is effective from the close of business hours on April 30, 2026.
• Mr. Gajjar has confirmed that there are no other material reasons for his departure.

Key Numbers & Dates

• Resignation effective date: April 30, 2026
• Company's intimation to exchanges: April 30, 2026
• Previous intimation to exchanges: April 28, 2026
• Date resignation letter was tendered by Mr. Gajjar: February 6, 2026

What Changes for the Business

• The company will need to appoint a new Company Secretary & Compliance Officer.
• This role is a Key Managerial Personnel, and its change requires regulatory compliance and internal adjustments.

⚠️ What Could Go Wrong (source-based)

• [Execution] Delays in appointing a new Company Secretary & Compliance Officer could lead to compliance issues, as the company needs to file necessary forms with concerned authorities.

Rajoo Engineers Limited has officially announced the publication of its audited standalone and consolidated financial results for the fourth quarter and the full financial year ending March 31, 2026. This regulatory disclosure was made in leading English and Gujarati national dailies as per SEBI listing regulations. Investors can access these audited results on the company's official website, www.rajoo.com, as well as on the BSE and NSE websites.

Summary

• Rajoo Engineers Limited is conducting a postal ballot to seek shareholder approval for the re-appointment of three key management personnel.
• The proposed re-appointments are for Mr. Rajesh N. Doshi (Chairman & Executive Director), Ms. Khushboo C. Doshi (Managing Director), and Mr. Utsav K. Doshi (Joint Managing Director).
• These re-appointments are for a tenure of five years each, effective from June 1, 2026, following the expiry of their current terms.

Key Numbers & Dates

• Remuneration limit for Mr. Rajesh N. Doshi: ₹3.60 Crore per annum.
• Remuneration limit for Ms. Khushboo C. Doshi: ₹2.40 Crore per annum.
• Remuneration limit for Mr. Utsav K. Doshi: ₹2.16 Crore per annum.
• Overall managerial remuneration limit is capped at 21% of net profits, as approved by members.
• E-voting period: April 30, 2026, to May 29, 2026.
• Cut-off date for shareholder eligibility: April 24, 2026.
• New terms commence: June 1, 2026.
• FY 2025-26 Financials: Revenue from operations: ₹29,828.51 lakh (₹298.29 cr); Profit after tax: ₹4,328.13 lakh (₹43.28 cr).

What Changes for the Business

• The company is proposing to extend the tenure of its top leadership, ensuring continuity in management.
• The re-appointments are for a significant period of five years, indicating a long-term strategic outlook for these roles.
• Details of remuneration, perquisites, and allowances for each director have been outlined in the explanatory statement, subject to member approval.

Results Snapshot

• Financial performance for FY 2025-26:
• Revenue from operations: ₹29,828.51 lakh (₹298.29 crore)
• Profit after tax: ₹4,328.13 lakh (₹43.28 crore)

What to Track Next

• Shareholder voting results from the postal ballot.
• Official announcement of the re-appointment outcomes.

Summary

• Rajoo Engineers' Board of Directors met on April 28, 2026, to approve the audited financial results for the fiscal year ended March 31, 2026.
• A final dividend of ₹0.15 per equity share for FY 2025-26 was recommended, subject to shareholder approval.
• The re-appointment of M/s. Savjani and Associates as Internal Auditors and M/s. Shailesh Thaker & Associates as Cost Auditors for FY 2026-27 was approved.
• The resignation of Mr. Nikhil V. Gajjar as Company Secretary & Compliance Officer, effective April 30, 2026, was noted.

Key Numbers & Dates

• Audited Consolidated Revenue for FY 2025-26: ₹34,425.29 lakh (₹344.25 cr).
• Audited Consolidated Profit After Tax for FY 2025-26: ₹4,889.58 lakh (₹48.90 cr).
• Audited Standalone Revenue for FY 2025-26: ₹29,828.51 lakh (₹298.29 cr).
• Audited Standalone Profit After Tax for FY 2025-26: ₹4,328.13 lakh (₹43.28 cr).
• Recommended Final Dividend: ₹0.15 per equity share for FY 2025-26.
• Board Meeting Held: April 28, 2026.
• Company Secretary Resignation Effective: April 30, 2026.

Results Snapshot

• Consolidated:
  • Revenue for the year ended March 31, 2026: ₹34,425.29 lakh.
  • Profit After Tax for the year ended March 31, 2026: ₹4,889.58 lakh.
• Standalone:
  • Revenue for the year ended March 31, 2026: ₹29,828.51 lakh.
  • Profit After Tax for the year ended March 31, 2026: ₹4,328.13 lakh.

⚠️ What Could Go Wrong (source-based)

• [Other] The financial impact of the newly enacted Labour Codes (Code on Wages, Code on Social Security, Industrial Relations Code, Occupational Safety, Health and Working Conditions Code) on the company's employee benefit obligations is currently unascertainable, as their supporting rules and commencement dates have not yet been notified.

📊 Performance Summary

• Reporting Period(s): Quarter and Year ended March 31, 2026
• Unit: Rs. in Lakhs

(A) Quarterly Results

• Standalone: Total Income of ₹4,893.89 Lakhs (₹48.94 Cr), Total Expenses of ₹4,796.58 Lakhs (₹47.97 Cr), and Profit of ₹81.68 Lakhs (₹0.82 Cr). Basic EPS is ₹0.05.
• Consolidated: Total Income of ₹8,187.99 Lakhs (₹81.88 Cr), Total Expenses of ₹8,019.52 Lakhs (₹80.20 Cr), and Profit after Tax of ₹183.08 Lakhs (₹1.83 Cr). Basic EPS is ₹0.09.
• YoY Comparison (Consolidated): Total Income fell from ₹9,187.53 Lakhs to ₹8,187.99 Lakhs (-10.88%). Profit After Tax crashed from ₹1,530.84 Lakhs to ₹183.08 Lakhs, a decrease of 88.04%.

(B) Annual Results

• Standalone: Total Income of ₹30,743.49 Lakhs (₹307.43 Cr), Total Expenses of ₹24,968.93 Lakhs (₹249.69 Cr), and Profit of ₹4,328.13 Lakhs (₹43.28 Cr). Basic EPS is ₹2.49.
• Consolidated: Total Income of ₹35,393.91 Lakhs (₹353.94 Cr), Total Expenses of ₹29,183.46 Lakhs (₹291.83 Cr), and Profit after Tax of ₹4,889.58 Lakhs (₹48.90 Cr). Basic EPS is ₹2.74.
• YoY Comparison (Consolidated): Total Income rose from ₹25,931.62 Lakhs to ₹35,393.91 Lakhs (+36.49%). Profit After Tax grew from ₹3,811.63 Lakhs to ₹4,889.58 Lakhs (+28.28%).

✅ What Looks Positive

• Annual Growth: Strong double-digit growth in both annual revenue (36.49%) and profit (28.28%) on a consolidated basis.
• Dividend: The company has recommended a final dividend of ₹0.15 per equity share for the financial year 2025-26.
• Auditor Opinion: The statutory auditors provided an unmodified opinion on both standalone and consolidated annual results.

⚠️ Risk Alerts & Concerns

• Quarterly Profit Crash: Consolidated quarterly profit after tax fell 88.04% YoY, and consolidated total income fell 10.88% YoY.
• Expense Surge: In the latest quarter, consolidated total expenses rose to ₹8,019.52 Lakhs compared to ₹7,290.50 Lakhs in the same quarter last year, despite falling revenues.
• New Debt: Consolidated borrowings (current and non-current combined) rose to ₹2,415.72 Lakhs as of March 31, 2026, from zero in the previous year.

🧠 Investor Takeaway

Rajoo Engineers has delivered a strong overall year, with significant annual revenue and profit gains and a dividend declaration. However, the final quarter of the year showed a dramatic weakening in profitability and a concerning rise in expenses relative to revenue. Investors should monitor whether this quarterly margin compression is a temporary setback or a shifting trend, especially given the increase in total borrowings on the balance sheet.

Summary

• Rajoo Engineers Limited's Board of Directors approved the audited financial results for the fiscal year ended March 31, 2026.
• The board recommended a final dividend of ₹0.15 per equity share for FY 2025-26, pending shareholder approval.
• M/s. Savjani and Associates were re-appointed as Internal Auditors and M/s. Shailesh Thaker & Associates as Cost Auditors for FY 2026-27.
• Mr. Nikhil V. Gajjar's resignation as Company Secretary & Compliance Officer was noted, effective April 30, 2026.

Key Numbers & Dates

• Board Meeting: April 28, 2026
• Financial Year End: March 31, 2026
• Consolidated Revenue (FY26): ₹34,425.29 lakh (₹344.25 cr)
• Consolidated Profit After Tax (FY26): ₹4,889.58 lakh (₹48.90 cr)
• Standalone Revenue (FY26): ₹29,828.51 lakh (₹298.29 cr)
• Standalone Profit After Tax (FY26): ₹4,328.13 lakh (₹43.28 cr)
• Recommended Final Dividend: ₹0.15 per equity share

What Changes for the Business

• The company's statutory auditors issued an unmodified opinion on the financial results, indicating no significant concerns.
• Key managerial personnel changes include the resignation of the Company Secretary & Compliance Officer.

⚠️ What Could Go Wrong (source-based)

• [Other] The company has not yet applied the provisions of the new Labour Codes (Code on Wages, 2019; Code on Social Security, 2020; Industrial Relations Code, 2020; Occupational Safety, Health and Working Conditions Code, 2020) as supporting rules are yet to be notified. While an initial evaluation does not anticipate significant impact, a detailed assessment is underway, and any potential financial impact is currently unascertainable.

Results Snapshot

• Consolidated (Year Ended March 31, 2026):
  • Revenue from Operations: ₹34,425.29 lakh (₹344.25 cr)
  • Profit After Tax: ₹4,889.58 lakh (₹48.90 cr)
• Standalone (Year Ended March 31, 2026):
  • Revenue from Operations: ₹29,828.51 lakh (₹298.29 cr)
  • Profit After Tax: ₹4,328.13 lakh (₹43.28 cr)

What to Track Next

• Shareholder approval for the recommended dividend of ₹0.15 per share.
• Further updates on the assessment of the financial impact of the new Labour Codes.

📊 Performance Summary

• Reporting Period(s): Quarter and Year ended March 31, 2026
• Unit: Rs. in Lakhs

(A) Quarterly Results

• Standalone: Total income of 4,893.89 lakhs (₹48.94 crores) and profit of 81.68 lakhs (₹0.82 crores). EPS stands at ₹0.05.
• Consolidated: Total Income of 8,187.99 lakhs (₹81.88 crores) and profit of 183.08 lakhs (₹1.83 crores). EPS stands at ₹0.09.
• YoY Comparison (Standalone): Total Revenue fell from 9,187.53 lakhs to 4,893.89 lakhs, representing a decline of 46.73%.
• YoY Comparison (Consolidated): Total Revenue fell from 9,187.53 lakhs to 8,187.99 lakhs, a decrease of 10.88%.

(B) Annual Results

• Standalone: Total income for the year was 30,743.49 lakhs (₹307.43 crores) with a profit of 4,328.13 lakhs (₹43.28 crores).
• Consolidated: Total Income reached 35,393.91 lakhs (₹353.94 crores) with a profit of 4,889.58 lakhs (₹48.90 crores).
• YoY Comparison (Consolidated): Total Revenue increased from 25,931.62 lakhs to 35,393.91 lakhs, showing growth of 36.49%.

✅ What Looks Positive

• Full-year consolidated revenue grew by 36.49% compared to the previous year.
• Annual consolidated profit after tax grew by 28.28% (₹48.90 crores vs ₹38.12 crores).
• Consolidated total equity (Net Worth) more than doubled from 16,321.18 lakhs to 34,537.34 lakhs (₹345.37 crores).
• The board recommended a final dividend of ₹0.15 per share.

⚠️ Risk Alerts & Concerns

• Significant quarterly decline: Standalone revenue dropped by nearly 47% in Q4 compared to the same quarter last year.
• Profitability squeeze in Q4: Consolidated quarterly profit fell sharply from 1,530.84 lakhs to just 183.08 lakhs.
• Borrowings increased from zero in the previous year to a total of 2,415.72 lakhs (combined current and non-current borrowings) on a consolidated basis.

🧠 Investor Takeaway

Rajoo Engineers demonstrated a strong full-year trajectory with significant expansion in its balance sheet and top-line growth. However, the sharp drop in fourth-quarter revenue and profit suggests a potential slowdown or seasonal impact that investors should monitor closely. The healthy increase in net worth and the continuation of dividends are positive signs for long-term stability.

Summary

• Rajoo Engineers Limited has announced a Board Meeting scheduled for Tuesday, April 28, 2026.
• The meeting will take place at the company's registered office in Rajkot, Gujarat.
• Key agenda items include the review of audited standalone and consolidated financial results for the quarter and fiscal year ending March 31, 2026.
• The Board will also consider recommending a final dividend for the financial year ended March 31, 2026.

Key Numbers & Dates

• Board Meeting Date: Tuesday, April 28, 2026
• Financial Year End: March 31, 2026
• Trading Window Closure: Until 48 hours after the outcome of the Board Meeting is intimated to the Stock Exchange.

What to Track Next

• The outcome of the Board Meeting on April 28, 2026, particularly regarding the financial performance for FY26 and the dividend recommendation.
• Subsequent announcement of the audited financial results and details of the proposed final dividend.

📊 Performance Summary

• Reporting Period(s): Quarter and financial year ended March 31, 2026 (Results pending release).

✅ What Looks Positive

• The company's Board is scheduled to consider a recommendation for a final dividend for the financial year ended March 31, 2026.

⚠️ Risk Alerts & Concerns

• No financial performance figures or balance sheet metrics were available in this intimation to assess operational health or financial risk.

🧠 Investor Takeaway

This document is a formal notice regarding the upcoming Board meeting on April 28, 2026. Detailed financial results and the proposed dividend amount will be released following the conclusion of that meeting. Investors should monitor the subsequent disclosure for performance metrics.

Summary

• Rajoo Engineers Limited addressed queries from BSE and NSE regarding its recent share price movement.
• The company affirmed its compliance with SEBI regulations, stating all necessary disclosures were made accurately and on time.
• Rajoo Engineers clarified that no material information was withheld and that the observed share price fluctuations are purely market-driven.

Key Numbers & Dates

• Response to Exchanges: April 10, 2026 (Letter date)
• Exchange Clarification Request: April 09, 2026 (Dates of reference letters)
• BSE Script Code: 522257
• NSE Symbol: RAJOOENG

What to Track Next

• Continued compliance by the company with SEBI's disclosure requirements.
• Prompt updates from Rajoo Engineers to stock exchanges regarding any future price-sensitive information.

Summary

• Rajoo Engineers Limited has submitted a Confirmation Certificate to BSE and NSE for the quarter ended March 31, 2026.
• The submission is in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
• The company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), provided the confirmation.

Key Numbers & Dates

• Quarter ended: March 31, 2026
• SEBI Regulation cited: Regulation 74(5) of SEBI DP Regulations, 2018
• Submission date: April 08, 2026

What Changes for the Business

• This filing is a routine regulatory compliance activity and does not indicate any immediate change in the business operations or strategy of Rajoo Engineers Limited.

Results Snapshot

• No financial results are included in this report.

Summary

• Rajoo Engineers has announced the closure of its trading window for designated employees and their relatives.
• The window will be shut from April 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter and year ended March 31, 2026.
• This action is in accordance with SEBI PIT Regulations.

Key Numbers & Dates

• Trading Window Closure Start Date: April 01, 2026
• Financial Year/Quarter End Date: March 31, 2026
• Notice Date: March 24, 2026

What Changes for the Business

• Trading in the company's securities by designated persons and their immediate relatives is restricted during the closure period.

What to Track Next

• Date of the Board Meeting for financial results declaration.

Rajoo Engineers Limited has submitted newspaper clippings to the BSE and NSE regarding its unaudited standalone and consolidated financial results for the quarter and nine months ending December 31, 2025. The results were published in 'The Indian Express' and 'Financial Express' (English and Gujarati editions), adhering to SEBI Listing Regulations. The company will also make these clippings available on its official website.

Rajoo Engineers Limited has filed a corrigendum for its Unaudited Consolidated and Standalone Financial Results for the quarter and nine-months ended December 31, 2025. The company identified that the previously submitted results contained an error where an item under 'Tax Expense', specifically 'Excess / Short Provision Written-Off', was 'inadvertently not deducted'. This omission resulted in an overstatement of the reported Total Net Profit / (Loss) after tax.

Consequently, Rajoo Engineers has submitted revised financial results and their corresponding Limited Review Reports to the BSE and NSE to rectify this specific reporting inaccuracy. The company explicitly stated that, apart from this tax-related correction, there are no other changes in the financial results or review reports for the period. The Board of Directors approved these revised financial results during a meeting held on January 20, 2026. The auditors, Rushabh R Shah And Co., have reviewed the amended statements and indicated in their report that, based on their review procedures, nothing has come to their attention suggesting material misstatements in the corrected financial statements. No forward-looking guidance or outlook was provided in this announcement.

Rajoo Engineers Limited has officially filed a corrigendum concerning its unaudited consolidated and standalone financial results for the quarter and nine months concluded on December 31, 2025. The necessity for this correction arose from an accounting oversight within the 'Tax Expense' segment, specifically an 'Excess / Short Provision Written-Off' item that was inadvertently omitted from deduction. This omission resulted in the initially reported Total Net Profit / (Loss) after tax being overstated.

The company has subsequently submitted revised unaudited standalone and consolidated financial statements, along with updated Limited Review Reports from its auditors, Rushabh R Shah and Co. These revised results reflect the accurate financial position after rectifying the tax expense entry. The Board of Directors of Rajoo Engineers Limited formally approved these corrected results at their meeting held on January 20, 2026.

The auditors have confirmed that their review procedures, conducted in accordance with the Standard on Review Engagements (SRE) 2410, did not reveal any material misstatements in the accompanying statements, which are prepared following Indian Accounting Standard 34 and other generally accepted accounting principles. The review included the financial results of its joint venture, Rajoo Bausano Extrusion Private Limited, and its subsidiary, Kohli Printing and Converting Machines Private Limited.

For the quarter ended December 31, 2025, consolidated revenue from operations stood at ₹8,759.54 Lakhs, showing a significant year-on-year growth compared to ₹5,607.58 Lakhs in the prior year's corresponding quarter. The consolidated net profit for the quarter was ₹1,682.14 Lakhs, a substantial increase from ₹889.13 Lakhs in the same period last year. Basic EPS for the consolidated quarter was ₹0.92, up from ₹0.56 YoY.

The company also addressed the implementation of new labour codes, stating that while they are effective from November 21, 2025, the supporting rules are pending. An initial evaluation suggests no significant financial impact is anticipated at this stage, though a detailed assessment is ongoing. The corrected financial results can be accessed on the company's website and the stock exchanges' websites.

Rajoo Engineers Limited has officially announced that its Board of Directors will convene on Tuesday, January 20, 2026. The meeting's primary purpose is to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025, along with the associated limited review reports. Furthermore, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a closure of the trading window for designated persons and their immediate relatives. This trading window, which commenced on January 1, 2025, will remain shut until 48 hours following the official announcement of the financial results to the stock exchanges.

Rajoo Engineers Limited has officially announced that its Board of Directors will convene on Tuesday, January 20, 2026. The meeting's primary purpose is to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025, along with the associated limited review reports. Furthermore, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a closure of the trading window for designated persons and their immediate relatives. This trading window, which commenced on January 1, 2025, will remain shut until 48 hours following the official announcement of the financial results to the stock exchanges.

Rajoo Engineers Limited has submitted its Confirmation Certificate for the third quarter ended December 31, 2025, to the BSE and NSE. This filing, compliant with Regulation 74(5) of SEBI DP Regulations, is from the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were processed and listed on stock exchanges within regulatory timelines. This is a routine procedural update regarding share transfer operations.

Rajoo Engineers Limited has submitted its Confirmation Certificate for the third quarter ended December 31, 2025, to the BSE and NSE. This filing, compliant with Regulation 74(5) of SEBI DP Regulations, is from the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were processed and listed on stock exchanges within regulatory timelines. This is a routine procedural update regarding share transfer operations.

Rajoo Engineers Limited has submitted a clarification to BSE regarding a recent increase in the trading volume of its equity shares, in response to a reference letter from the exchange. The company explicitly stated that there is no undisclosed price-sensitive information or any pending announcement that would have a bearing on the price or volume movement of its shares. Management has attributed the increase in trading volume purely to market-driven factors, emphasizing that it is not a consequence of any decision, development, or information originating from the company. Rajoo Engineers Limited further confirmed its commitment to regulatory compliance, assuring that all necessary disclosures have been made to the stock exchanges as and when required. This communication aims to provide clarity to the market participants regarding the recent trading activity.

Rajoo Engineers Limited has officially notified the stock exchanges (BSE and NSE) about the closure of its trading window. This closure will be effective from January 1, 2026, and will remain in place until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the third quarter and half-year ended December 31, 2025.

This is a standard compliance measure taken in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("SEBI PIT Regulations") and the company's "Code of Conduct under SEBI PIT Regulations". The trading window is closed for all designated persons and their immediate relatives to prevent any potential misuse of price-sensitive information before the public announcement of financial results.

The company stated that the exact date of the Board Meeting convened for the approval of these financial results will be intimated in due course. This announcement follows a period of strong performance, with Q2 FY26 results indicating significant year-on-year growth in revenue and profit, supported by strategic initiatives such as the acquisition of Kohli Printing and Converting Machines and a successful QIP. Investors are advised not to trade in the company's securities during the trading window closure.

Rajoo Engineers Limited has announced strong financial results for the second quarter and half-year ended September 30, 2025 (Q2 FY26). Consolidated revenue surged by 62.41% year-on-year to ₹92.25 crore, while Profit After Tax (PAT) saw an impressive increase of 87.86% to ₹13.59 crore. For the half-year period, consolidated revenue grew by 64.67% to ₹177.32 crore, with Total Comprehensive Income jumping 117.70% to ₹29.18 crore.

A significant strategic development was the acquisition of a 60% equity stake in Kohli Printing and Converting Machines Private Limited for ₹138.78 crore, marking Kohli as a new subsidiary. This move aims to drive inorganic growth, leverage synergies, and offer comprehensive end-to-end solutions across the packaging value chain. Separately, the company successfully raised ₹160 crore through a Qualified Institutional Placement (QIP), with a substantial portion allocated to the Kohli acquisition.

Further growth initiatives include the upcoming global debut of its PROEX Series, a new blown film extrusion line designed for enhanced output, energy efficiency, and sustainability, at the K-2025 exhibition. CARE Ratings has reaffirmed the company's credit ratings at CARE A-; Positive for long-term facilities and CARE A2+ for short-term, removing them from Rating Watch with Developing Implications and assigning a positive outlook, citing strong financial and operational performance.

In terms of corporate governance, shareholders have approved the appointment of Ms. Lakshmi Ramakrishnan as a Non-Executive Independent Director, effective September 23, 2025, for a five-year term. Ms. Ramakrishnan brings over 28 years of experience in manufacturing, engineering, and retail sectors, with expertise in corporate governance and risk management.

Rajoo Engineers Limited has successfully concluded its postal ballot process, with shareholders approving the appointment of Ms. Lakshmi Ramakrishnan as a Non-Executive Independent Director. The special resolution, passed on December 20, 2025, confirms her appointment, effective from September 23, 2025, subject to member approval. Ms. Ramakrishnan brings over 28 years of experience in manufacturing and retail, including corporate governance and risk management, which is expected to bolster the board's oversight. This corporate governance development occurs as Mr. Laxman Rudabhai Ajagiya completes his term, leading to a reconstitution of key board committees. While this specific news focuses on governance, the company has recently reported robust Q2 FY26 financial performance, with significant year-on-year growth in revenue and profit, supported by strategic initiatives such as the acquisition of Kohli Printing and Converting Machines and a ₹160 crore Qualified Institutional Placement (QIP).

Rajoo Engineers Limited announced on November 28, 2025, the introduction of a flexible working framework aimed at enhancing employee wellbeing and ensuring continuous 24x7 customer support. This initiative, effective from November 2025, empowers employees to manage their workdays with greater autonomy, fostering a better work-life balance and sustained productivity. The company believes that energized teams create exceptional customer experiences. The flexible model also facilitates intelligent distribution of responsibilities, guaranteeing constant operational coverage and uninterrupted support for its global customer base across different time zones. Khushboo Chandrakant Doshi, Managing Director, stated that this move aligns employee wellbeing with business responsiveness, reinforcing a culture where people thrive and customers receive steadfast support. The company has been recognized as Gujarat's Best Employer Brand 2025.

Rajoo Engineers Limited announced on November 26, 2025, that CARE Ratings Limited has reaffirmed its credit ratings for the company's bank facilities. The reaffirmed long-term rating is CARE A-; Positive for facilities aggregating ₹20.00 crore. The combined long-term/short-term facilities (₹32.00 crore) are rated CARE A-; Positive / CARE A2+, and short-term facilities (₹15.00 crore) are rated CARE A2+. A significant positive development is the removal of these ratings from 'Rating Watch with Developing Implications' and the assignment of a 'Positive' outlook. CARE Ratings based this review on the company's operational and financial performance for the financial year 2025 (audited) and the first half of FY2026 (unaudited). This reaffirmation with a positive outlook indicates confidence in the company's creditworthiness and its ability to manage its financial obligations effectively, likely supported by recent performance improvements.

Rajoo Engineers Limited has formally initiated a postal ballot process, requiring shareholder approval for the appointment of Ms. Lakshmi Ramakrishnan (DIN: 02632837) as a Non-Executive Independent Director. The e-voting window is set from November 20, 2025, to December 19, 2025. This procedural step follows her initial appointment as an Additional Director by the Board on September 23, 2025. Ms. Ramakrishnan brings over 28 years of extensive experience across manufacturing, engineering, and retail sectors, and the company highlights her expertise in corporate governance and regulatory compliance. The company is also reporting robust financial performance for Q2 FY26, with consolidated revenue growing 62.41% YoY to ₹92.25 Cr and PAT increasing by 87.86% YoY to ₹13.59 Cr, supported by strategic acquisitions and a recent QIP.

Rajoo Engineers Limited has submitted its Monitoring Agency Report for the quarter ended September 30, 2025 (Q2 FY26), prepared by CARE Ratings Limited. The report addresses the utilization of proceeds from the Qualified Institutional Placement (QIP) of ₹160.00 crore.

The report indicates a deviation from the objects as disclosed in the placement document, specifically noting that actual issue-related expenses were 33% higher than initially planned. The company explained that this increase, amounting to ₹24.20 crore versus the projected ₹16 crore, was partly funded from issue proceeds and partly from internal accruals. The primary reasons cited for variations in utilization were a lower-than-envisaged acquisition cost for the target company (Kohli Printing and Converting Machines Private Limited) and higher actual QIP incurred expenses.

Out of the total ₹160.00 crore QIP proceeds, ₹138.78 crore was allocated to 'Expansion of business through inorganic growth', a revised cost from the original ₹144.00 crore. This amount was fully utilized towards the acquisition of a 60% equity stake in Kohli Printing and Converting Machines Private Limited, making it a subsidiary. The initial estimated acquisition cost was higher, and the company acquired a smaller stake than originally envisaged.

'Issue expense' accounted for ₹21.22 crore, an increase from the projected ₹16.00 crore. This was utilized for merchant banker fees, professional charges, compliance, and consulting fees. The report confirms that both objectives, inorganic growth and issue expenses, are now completed as per the revised plans.

These developments align with Rajoo Engineers' previously announced Q2 FY26 financial results, which showed a significant YoY growth in revenue (62.41% to ₹92.25 Cr) and PAT (87.86% to ₹13.59 Cr). The acquisition of Kohli Printing, with a reported FY25 turnover of ₹103.05 crore, is a key strategic move to drive inorganic growth and offer end-to-end solutions. The company also proposed a 15% final dividend for FY25.

Rajoo Engineers Limited has announced its unaudited financial results for the second quarter and half-year ended September 30, 2025 (Q2 FY26). The company reported significant year-on-year growth. For Q2 FY26, revenue from operations increased by 62.39% to ₹92.25 crore from ₹56.81 crore in Q2 FY25. EBITDA (excluding other income) more than doubled, rising 100.17% YoY to ₹18.31 crore, with EBITDA margins improving by 374 basis points to 19.84%. Profit After Tax (PAT) grew by 87.85% YoY to ₹13.59 crore, resulting in a PAT margin improvement of 200 basis points to 14.74%.

Performance for the half-year ended September 30, 2025 (H1 FY26) was also robust. Revenue from operations increased by 64.67% YoY to ₹177.33 crore. EBITDA saw a substantial rise of 126.81% YoY to ₹36.88 crore, with EBITDA margins expanding by 1570 basis points to 20.80%. PAT surged by 122.86% YoY to ₹28.03 crore, with PAT margins improving by 413 basis points to 15.81%.

Recent strategic developments during the quarter include the successful completion of a ₹160 crore Qualified Institutional Placement (QIP) on July 21, 2025, which saw strong participation from institutional investors. The company also invested in a 60% majority stake in Kohli Printing and Converting Machines Pvt. Ltd., a move aimed at driving inorganic growth and providing end-to-end solutions. Rajoo Engineers also signed a Non-Binding Indicative Offer (NBIO) for another strategic acquisition in the machinery segment, supporting its vision for forward integration. The company was recognized as the Gujarat Best Employer Brand 2025 on August 20, 2025, and announced the upcoming global debut of its PROEX Series blown film extrusion line at the K-2025 exhibition.

Management commentary highlighted the strong order book contributing to full capacity utilization and increased dispatches. The acquisition of Kohli is seen as a transformative step towards becoming a global technology leader in flexible packaging. The company also reiterated its commitment to sustainability and advanced engineering with the PROEX Series launch. The balance sheet is described as healthy, with improved efficiency metrics.

Rajoo Engineers Limited has released its investor presentation for the second quarter and half-year ended September 30, 2025, detailing strong financial performance and strategic advancements. The company reported a significant 62.39% year-on-year increase in revenue from operations for Q2 FY26, reaching ₹92.25 crore, attributed to a robust order book driving higher production and dispatches. EBITDA saw a substantial 100.17% jump to ₹18.31 crore, with EBITDA margins expanding by 374 basis points to 19.84%. Profit After Tax (PAT) grew by 87.85% to ₹13.59 crore, and PAT margins improved to 14.74%. For the half-year ended H1 FY26, revenue grew by 64.67% to ₹177.33 crore, while EBITDA surged by 126.81% to ₹36.88 crore, and PAT increased by 122.86% to ₹28.03 crore.

Key strategic developments include the successful completion of a ₹160 crore Qualified Institutional Placement (QIP) on July 21, 2025, which attracted strong investor interest. The company also completed the acquisition of a 60% majority stake in Kohli Printing and Converting Machines Private Limited on September 22, 2025, a move aimed at driving inorganic growth, leveraging synergies, and offering comprehensive end-to-end solutions in the flexible packaging industry. Rajoo Engineers is also preparing for the global debut of its PROEX Series, a high-performance blown film extrusion line, at the K-2025 exhibition, aligning with sustainability and smart manufacturing themes. The company received the Gujarat Best Employer Brand 2025 award on August 20, 2025. The balance sheet as of September 30, 2025, reflects significant growth in assets and equity, a strong net cash position, and a very low debt-to-equity ratio, supported by the QIP and acquisition activities.

Rajoo Engineers Limited has formally announced via newspaper publication on November 7, 2025, the opening of a special window for shareholders. This window facilitates the re-lodgement of transfer requests for physical shares. It is designed for requests that were initially lodged before the deadline of April 1, 2019, but were subsequently rejected, returned, or not processed due to deficiencies in supporting documents or the transfer process. This action is in compliance with a SEBI circular dated July 02, 2025.

On November 1, 2025, Rajoo Engineers Limited officially submitted newspaper clippings detailing their unaudited standalone and consolidated financial results for the second quarter and half-year concluding on September 30, 2025. This publication, made in 'The Indian Express' and 'Financial Express' (English and Gujarati), adheres to SEBI Listing Regulations, ensuring public disclosure of the company's financial performance. Further details are available on the company's website.

Rajoo Engineers Limited announced its unaudited consolidated and standalone financial results for the quarter and half-year ended September 30, 2025, following a Board meeting on October 30, 2025.

**Performance Highlights (Consolidated, YoY):
**

• Q2 FY26 vs Q2 FY25: Revenue from operations increased by 62.41% to ₹9225.23 Lakhs from ₹5680.92 Lakhs. Profit After Tax (PAT) surged by 87.86% to ₹1359.40 Lakhs from ₹723.65 Lakhs. Basic EPS grew by 75.00% to ₹0.84 from ₹0.48.
• H1 FY26 vs H1 FY25: Revenue from operations rose by 64.67% to ₹17732.55 Lakhs from ₹10768.34 Lakhs. Total Comprehensive Income saw a significant increase of 117.70% to ₹2918.71 Lakhs from ₹1340.73 Lakhs. Basic EPS grew by 110.98% to ₹1.73 from ₹0.82.

**Standalone Performance (YoY):
**

• Q2 FY26 vs Q2 FY25: Revenue grew 61.73% to ₹9187.90 Lakhs. PAT increased by 91.88% to ₹1388.49 Lakhs. Basic EPS rose 79.55% to ₹0.79.
• H1 FY26 vs H1 FY25: Revenue increased 64.50% to ₹17695.22 Lakhs. PAT grew 124.60% to ₹2824.67 Lakhs. Basic EPS rose 115.58% to ₹1.66.

**Financial Deep Dive:
**

• Balance Sheet (Consolidated, Sep 30, 2025 vs Mar 31, 2025): Total assets grew by 88.57% to ₹61192.93 Lakhs. Total equity increased by 108.61% to ₹34047.37 Lakhs. The company maintained a strong net cash position of approximately ₹11420 Lakhs and a very low Debt-to-Equity ratio of around 0.05.
• Cash Flow (Consolidated, H1 FY26 vs H1 FY25): Operating cash flow decreased by 38.12% to ₹6680.93 Lakhs. Capital expenditure (CapEx) significantly increased by 197.04% to ₹1725.21 Lakhs. Consequently, Free Cash Flow decreased by 51.48% to ₹4955.72 Lakhs. Financing activities saw a substantial inflow of ₹13308.20 Lakhs, primarily due to QIP proceeds.

**Key Events:
**

• Acquisition: Rajoo Engineers acquired a 60% equity stake in Kohli Printing and Converting Machines Private Limited (KPL) on September 22, 2025, making it a material subsidiary.
• QIP: The company completed a Qualified Institutional Placement (QIP) raising ₹160 crores.
• Dividend: A final dividend of 15% (₹0.15 per share) for FY25 was paid out on October 16, 2025.

**Outlook & Discussion:
**
No specific forward-looking guidance or management commentary was provided in this filing. The company operates in a single business segment: plastic extrusion plant and machinery manufacturing.

Rajoo Engineers Limited has officially announced a Board Meeting scheduled for Thursday, October 30, 2025, to be held at their registered office in Rajkot, Gujarat. The primary and most critical agenda item for this meeting is the consideration and subsequent approval of the company's unaudited standalone and consolidated financial results for the second quarter and the first half of the fiscal year ending September 30, 2025. This will include the presentation and approval of the Limited Review Reports associated with these financial statements. This regulatory disclosure is mandated by SEBI's Listing Obligations and Disclosure Requirements. In anticipation of this significant announcement and to ensure fair market practices, Rajoo Engineers has also enforced a strict trading window closure. This prohibition on trading applies to all designated employees and their immediate relatives, effective from October 1, 2025. The trading window will only reopen 48 hours after the official dissemination of the financial results to the stock exchanges. This measure is a critical step in complying with SEBI's Prohibition of Insider Trading Regulations, 2015, and safeguarding against any potential misuse of unpublished price-sensitive information.

Rajoo Engineers Limited (BSE: 522257, NSE: RAJOOENG) has officially informed the stock exchanges, BSE Limited and National Stock Exchange of India Ltd, about a crucial administrative change concerning its material subsidiary, Kohli Printing and Converting Machines Private Limited (KPL). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, M/s. Sachdev & Associates, Chartered Accountants (Firm Registration No. 123544W), have resigned as the Statutory Auditors of KPL. This resignation is effective as of October 17, 2025. The rationale behind M/s. Sachdev & Associates' resignation is explicitly linked to KPL's status as a material subsidiary. As per Section 740(2) of the Companies Act, 2013, and subsequent SEBI master circulars, companies are required to appoint peer-reviewed audit firms for their material subsidiaries. M/s. Sachdev & Associates stated in their resignation letter that their firm is not peer-reviewed, and hence, they must step down to ensure KPL's compliance. They have also provided a formal declaration confirming that there are no other material circumstances connected with their resignation that need to be brought to the notice of the shareholders or creditors of KPL. The previous auditor's term was scheduled to expire until the AGM for the year ended March 31, 2029. Following this resignation, KPL's Board of Directors has acted swiftly to appoint a successor. M/s. Rushabh R Shah and Co., Chartered Accountants (Firm Registration No. 156419W), have been appointed as the new Statutory Auditors for KPL. Their tenure will extend until the conclusion of the forthcoming Annual General Meeting of KPL. This news primarily pertains to corporate governance and compliance procedures. It does not provide any information regarding Rajoo Engineers' financial performance, quarterly or annual results, revenue, profitability, margins, EPS, management guidance, or specific financial deep dives such as balance sheet changes, cash flow analysis, or key ratios. Similarly, there are no mentions of major orders, expansions, penalties, product launches, or supply chain issues. The overall impact on Rajoo Engineers' immediate financial outlook or stock price is expected to be minimal, representing a standard regulatory compliance action.

The provided news is a regulatory filing by Rajoo Engineers Limited, containing a confirmation certificate for the second quarter ended September 30, 2025. This certificate, issued by the company's Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited (formerly Link Intime India Private Limited), is submitted to the BSE and NSE as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. It confirms that securities received for dematerialisation during the quarter were processed, accepted/rejected, and listed on the stock exchanges within the prescribed timelines. The news does not contain any information regarding quarterly or annual financial performance, management guidance, outlook, financial deep dives, key ratios, order book updates, expansion plans, penalties, product launches, or dividend/buyback information. Therefore, a detailed analysis of financial performance or strategic outlook based on this news is not possible.

Rajoo Engineers Limited has announced its upcoming participation in K-2025, the global plastics trade fair, where it will mark the international debut of its PROEX Series – a next-generation high-performance blown film extrusion line. The company will exhibit at Hall 16, Booth A55, under the theme 'The Power of Plastics: Green – Smart – Responsible.'

The PROEX Series is engineered to deliver unprecedented output, superior energy efficiency, and a strong sustainability footprint. At its core is the advanced RELEX 4.0 extruder, designed to provide 30% higher throughput with exceptional melt quality while consuming significantly less energy. This is integrated with other sophisticated components like the CSD 4.0 die head, air ring, RANDOMISER 4.0 haul-off, and FLEXIWIND 4.0 automatic winder, establishing a new benchmark for precision, reliability, and intelligent automation in blown film processing.

Jinesh Shah, Chief Sales Officer at Rajoo Engineers, highlighted the significance of the launch, stating, "With PROEX, we mark a global debut in plastic extrusion technology, delivering excellence in efficiency, sustainability, and intelligence. We welcome you to experience the future of extrusion with Rajoo at K-2025." This initiative reinforces Rajoo Engineers' legacy as a global technology leader, committed to empowering processors worldwide with smarter and more responsible manufacturing solutions.

Founded in 1986 and headquartered in Rajkot, Rajoo Engineers is a prominent global player specializing in blown film and sheet extrusion lines. The company is recognized for its product innovations, world-class quality, state-of-the-art workmanship, enhanced energy efficiency, and advanced automation, serving a customer base in over 78 countries.

Rajoo Engineers Limited has informed the stock exchanges about the appointment of CS Nirav D. Vekariya as its Secretarial Auditor. This appointment was approved by the shareholders at the company's 38th Annual General Meeting (AGM) held on Saturday, September 27, 2025.

The tenure of CS Nirav D. Vekariya as Secretarial Auditor will be for five consecutive financial years, commencing from FY 2025-26 and extending up to FY 2029-30. This appointment was made based on the recommendation of the Board of Directors.

CS Nirav D. Vekariya is described as a Peer Reviewed Practising Company Secretary and a Fellow Member of the Institute of Company Secretaries of India (ICSI). He brings over nine years of rich professional experience in providing comprehensive advisory, compliance, and consultancy services across Corporate and Allied Laws. His expertise spans areas such as corporate governance, regulatory compliance, legal advisory, and financial structuring, with a particular focus on key legislations including the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Foreign Exchange Management Act (FEMA), 1999, and Goods and Services Tax (GST), 2017.

The intimation adheres to Regulation 24A and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The disclosure confirms that the role of director relationships is not applicable in this appointment.

The 38th Annual General Meeting (AGM) of Rajoo Engineers Limited was held on September 27, 2025, with the company submitting the voting results and scrutinizer's report on September 28, 2025. All nine resolutions presented to the shareholders were passed with overwhelming support.

The ordinary resolutions approved include:

1. Adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2025, along with the Board and Auditors' reports.
2. Adoption of the Audited Consolidated Financial Statements for the financial year ended March 31, 2025, along with the Auditors' report.
3. Declaration of a final dividend of Rs. 0.15 per equity share (15%) for FY 2024-25.
4. Appointment of Mr. Rajesh Nanalal Doshi as a Director, liable to retire by rotation.
5. Appointment of Mr. Sunil Jain as a Director, liable to retire by rotation.
6. Ratification of the Cost Auditor’s Remuneration for FY 2025-26, set at Rs. 40,000 plus applicable GST and reimbursement of out-of-pocket expenses.
7. Appointment of CS Nirav D. Vekariya as Secretarial Auditors for a term of five consecutive years from FY 2025-26 to 2029-30.

Special resolutions also passed with strong support include:
8. Authorization under Section 186 of the Companies Act, 2013, for the Board of Directors to make investments, give loans, guarantees, or provide securities up to an aggregate amount not exceeding Rs. 500,00,00,000/- (Rupees Five Hundred Crores only).
9. An increase in the overall limit of remuneration payable to all directors to 21% of the net profits of the Company, as calculated under Section 198 of the Companies Act, 2013.

The e-voting period for the AGM commenced on September 24, 2025, and concluded on September 26, 2025. The total votes polled represented 61.07% of the outstanding shares. The voting results indicated minimal opposition across all resolutions, with the vast majority of votes cast in favour, reflecting strong shareholder confidence in the company's management and governance.

Rajoo Engineers Limited held its 38th Annual General Meeting (AGM) on Saturday, September 27, 2025. The meeting confirmed the adoption of the company's audited standalone and consolidated financial statements for the financial year ended March 31, 2025. Members also approved the declaration of a final dividend of Rs. 0.15 (15% of face value) per equity share for FY25. The AGM agenda also included the re-appointment of directors retiring by rotation, ratification of remuneration for cost accountants for FY25, and authorization for the Board to undertake loans, guarantees, securities, and investments exceeding prescribed limits under Section 186, as well as to increase the remuneration limit for directors. Remote e-voting facilities were provided to members prior to the meeting. Specific financial performance metrics, guidance, or outlook details were not part of this AGM proceedings disclosure.

Rajoo Engineers Limited has formally announced the closure of its trading window for dealing in the company's securities. This action, effective from October 1, 2025, is in strict adherence to the Securities and Exchange Board of India (SEBI) (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The closure applies to all designated persons within the company and their immediate relatives, preventing them from trading in Rajoo Engineers' shares. The purpose of this measure is to safeguard against any potential misuse of unpublished price-sensitive information. The trading window is set to reopen 48 hours after the company officially declares its Unaudited Standalone and Consolidated Financial Results for the second quarter and the first half of the financial year 2025-26, which ended on September 30, 2025. The date of the Board Meeting for approving these financial results will be intimated in due course. This notification is purely procedural and does not offer any insights into the company's financial performance, operational outlook, or strategic developments.

Rajoo Engineers Limited informed the stock exchanges about significant changes in its Board of Directors. In a board meeting held on September 23, 2025, the directors approved the appointment of Ms. Lakshmi Ramakrishnan as an Additional Director, designated as Independent and Non-Executive, for a term of five years effective from September 23, 2025. This appointment is contingent upon shareholder approval.

Concurrently, Mr. Laxman Rudabhai Ajagiya will be stepping down as an Independent Director upon the completion of his second five-year term, effective from the close of business hours on September 24, 2025. He will also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

In response to these changes, the board has reconstituted the aforementioned committees:

• Audit Committee: Mr. Sureshchandra Gokaldas Vaja (Chairperson), Mr. Pratik Rajendrabhai Kothari (Member), CA Jinal Hasmukhbhai Rupani (Member), Dr. Shital Bharatkumar Badshah (Member).
• Nomination and Remuneration Committee: Dr. Shital Bharatkumar Badshah (Chairperson), CA Jinal Hasmukhbhai Rupani (Member), Mr. Pratik Rajendrabhai Kothari (Member), Mr. Sureshchandra Gokaldas Vaja (Member).
• Stakeholders Relationship Committee: Mr. Pratik Rajendrabhai Kothari (Chairperson), Ms. Lakshmi Ramakrishnan (Member), Dr. Shital Bharatkumar Badshah (Member), Mr. Sureshchandra Gokaldas Vaja (Member).

Ms. Lakshmi Ramakrishnan, whose brief profile was provided, brings over 28 years of experience in the manufacturing, engineering, and retail sectors. She previously served as CEO of Essen Speciality Films Pvt. Ltd., leading it to an annual turnover exceeding Rs. 100 Crores. Her expertise includes corporate governance, internal controls, regulatory compliance, and stakeholder engagement. She also has experience managing third-party audits and automating systems. The news does not contain details regarding quarterly/annual financial performance, management guidance, specific financial deep dives, or order book updates.

Rajoo Engineers Limited announced the outcomes of its Board of Directors meeting held on September 23, 2025. The board approved the appointment of Ms. Lakshmi Ramakrishnan as an Additional Director (Independent), designated as Non-Executive Director, for a term of five years, effective from September 23, 2025, subject to shareholder approval. Ms. Ramakrishnan is a seasoned professional with over 28 years of experience in manufacturing, engineering, and retail sectors, including her tenure as CEO of Essen Speciality Films Pvt. Ltd. Her expertise covers corporate governance, risk oversight, and strategic planning. Concurrently, Mr. Laxman Rudabhai Ajagiya will cease to be an Independent Director upon the completion of his second five-year term, with effect from the close of business hours on September 24, 2025. Following these changes, the board also approved the reconstitution of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee, with updated member compositions and chairpersons. This announcement was made in compliance with SEBI Listing Regulations.

Rajoo Engineers Ltd has announced its acquisition of a majority stake in Kohli Printing and Converting Machines Pvt. Ltd., a strategic move designed to enhance its offerings in the plastic converting technology sector, particularly for flexible packaging materials. This alliance aims to merge Rajoo's established leadership in plastic extrusion machinery with Kohli's extensive expertise in rotogravure printing presses, laminators, and converting equipment.

The primary objective of this consolidation is to create an integrated, end-to-end solution provider for the flexible packaging industry. By combining their capabilities, the companies intend to eliminate fragmentation in the workflow, improve operational efficiency, and accelerate innovation through joint research and development and automation-led design. This synergy is expected to lead to enhanced cost-efficiency and responsiveness, enabling packaging material producers across sectors like FMCG, pharmaceuticals, and agriculture to achieve faster go-to-market timelines with high-performance, scalable solutions.

Mr. Rajesh N Doshi, Chairman of the Rajoo Group, commented that the partnership blends 'Indian ingenuity with global ambition' and aims to position India as a preferred global hub for integrated packaging technology solutions. Mr. Kaku Kohli, Managing Director of Kohli Printing and Converting Machines Pvt. Ltd., highlighted that the collaboration is about combining philosophies and strengths to build 'smarter, more agile printing & packaging ecosystems.'

Rajoo Engineers Ltd, founded in 1986 and based in Rajkot, is known for its plastic extrusion machinery and has a global presence in over 70 countries. Kohli Printing and Converting Machines Pvt. Ltd., founded in 1972 and headquartered in Mumbai, is a globally recognized manufacturer of printing and converting equipment, serving over 40 countries. The news does not contain any details regarding financial performance, quarterly results, outlook, guidance, or specific financial metrics for either company. The event date of the press release is September 22, 2025.

Rajoo Engineers Limited announced on September 22, 2025, the successful completion of its acquisition of a 60% equity shareholding in Kohli Printing and Converting Machines Private Limited. This transaction makes Kohli a subsidiary of Rajoo Engineers. The acquisition is a strategic decision focused on inorganic growth, aiming to create synergies that will strengthen the company's market position by enabling it to offer end-to-end solutions to customers across the value chain. It is also expected to enhance global reach and lead to margin improvements.

The acquired entity, Kohli Printing and Converting Machines Private Limited, belongs to the manufacturing sector, specializing in printing, coating, and laminating machines for flexible packaging and other industrial applications. Kohli has a long-standing business presence, originating from a partnership firm with 70 years of experience, and was incorporated as a private limited company on December 23, 2020. For the fiscal year 2024-25, Kohli reported an unaudited turnover of ₹103.05 crore. No turnover was reported for the preceding two fiscal years (2023-24 and 2022-23). The company's presence is primarily within India.

The consideration for the acquisition was cash, though the exact cost is subject to customary conditions and post-closing adjustments as per the executed agreement. The acquisition was determined to be a non-related party transaction and did not require specific governmental or regulatory approvals. This strategic move aligns with Rajoo Engineers' vision for expansion and is expected to contribute positively to its business objectives.

Rajoo Engineers Limited has issued an intimation regarding the closure of its trading window. This action is being taken in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The trading window for all designated persons within the company, along with their immediate relatives, will remain closed from Thursday, September 18, 2025, up to and including Wednesday, September 24, 2025. The primary reason cited for this closure is the company's intention to conduct a strategic investment-related transaction. During this period, these individuals are prohibited from engaging in any trading activities, including buying, selling, or pledging of the company's securities. This temporary freeze is a standard regulatory procedure designed to prevent insider trading and ensure fair market practices by restricting trades based on material non-public information concerning the impending transaction. The company has requested the stock exchanges (BSE and NSE) to take this information on record.

Rajoo Engineers Limited announced on September 10, 2025, that it has executed a definitive agreement for a strategic acquisition. This move is a key component of the company's inorganic growth strategy, aimed at expanding its market reach and operational capabilities. The target entity, which is in the business of manufacturing machines catering to various industries, is expected to bring significant synergies.

The acquisition is strategically designed to strengthen Rajoo Engineers' position by enabling it to offer end-to-end solutions to its customers across the entire value chain. The transaction is structured as a cash consideration and is anticipated to be completed within an indicative timeframe of 30 days from the agreement signing.

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided certain details, noting that specific information such as the name of the parties, cost of acquisition, and percentage of shareholding acquired will be disclosed upon the completion of the entire transaction due to confidentiality clauses. The acquisition is confirmed not to be a related party transaction.

No governmental or regulatory approvals are required for this acquisition. The company has not disclosed the background of the acquired entity, including its products, date of incorporation, or historical turnover, pending transaction completion. This strategic acquisition signifies a proactive approach by Rajoo Engineers to enhance its business portfolio and competitive standing in the manufacturing sector.

Rajoo Engineers Limited has officially informed the BSE and NSE regarding the appointment of Mr. Hasmukhlal Ambavibhai Manavadaria as a Non-Executive Independent Director. The shareholders of the company approved this appointment through a special resolution passed via postal ballot, with a special focus on remote e-voting. This decision is in compliance with Regulation 30 and 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Manavadaria's appointment is effective for a term of five consecutive years, commencing on June 17, 2025. He will not be liable to retire by rotation. His professional background includes nearly three decades of extensive experience in the technical and operational aspects of developing and manufacturing machinery and equipment, particularly within the agricultural field. He is recognized as the Founder-Partner of Ganga Agro Foods Industries, a partnership firm established in 2000 in Rajkot, Gujarat, which is actively involved in the manufacturing, trading, and selling of agricultural machineries and equipment.

The company has also confirmed that Mr. Hasmukhlal A. Manavadaria is not debarred from holding the office of director by any order from SEBI or any other relevant authority, adhering to SEBI's circulars on director appointments. This appointment is expected to contribute to the company's governance framework and strategic decision-making processes. No financial performance metrics, outlook, or other operational updates were disclosed in this communication.

Rajoo Engineers Limited has successfully concluded its postal ballot process, with shareholders approving a special resolution for the appointment of Mr. Hasmukhlal Ambavibhai Manavadaria (DIN: 11155297) as a Non-Executive Independent Director. The voting, conducted via remote e-voting, saw the resolution pass with an overwhelming 100% of votes in favour from the 158 members who voted, representing 107,994,139 votes. Only 3,151 votes (0.00% of valid votes cast by 11 members) were against the resolution. The appointment is effective from June 17, 2025, for a term of five consecutive years, and Mr. Manavadaria will not be liable to retire by rotation. He was initially appointed as an Additional Director by the Board on June 17, 2025. This announcement is a regulatory filing concerning corporate governance and board composition.

Rajoo Engineers Limited has officially submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2024-25 to the stock exchanges. This filing was made to both the BSE Limited and the National Stock Exchange of India Ltd, as mandated by regulatory requirements. Specifically, the submission is in compliance with Regulation 34 (2) (f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has clearly stated that the BRSR forms an integral part of its annual report for the financial year 2024-25. Furthermore, Rajoo Engineers has made the BRSR document readily accessible to the public by providing a direct link on its website: https://www.rajoo.com/pdf/Financials/brsr/BRSR.pdf. This announcement is a procedural disclosure related to corporate governance and sustainability reporting. It does not contain any quarterly or annual financial performance figures such as revenue, profit, margins, or EPS, nor does it provide any management guidance, outlook commentary, or details on recent business developments like orders, expansions, or product launches. Therefore, its impact on immediate stock price movement is expected to be minimal, as it's a standard regulatory compliance activity.

Rajoo Engineers Limited has informed the stock exchanges, BSE and NSE, about the fixation of the record date for its final dividend. Pursuant to SEBI Listing Regulations, the company has set Friday, September 19, 2025, as the record date. This date will be used to determine the entitlement of shareholders to the final dividend for the financial year ended March 31, 2025. The Board of Directors had previously recommended a final dividend of 15%, which translates to Rs. 0.15 per equity share of Re. 1 each. This dividend is subject to the approval of the shareholders at the company's upcoming 38th Annual General Meeting (AGM). If approved, the payment of the dividend will be made after the AGM, after deducting applicable taxes at source.

Rajoo Engineers Limited's FY2024-25 Annual Report highlights a strong financial performance, with consolidated revenue from operations increasing by 28.53% YoY to ₹253.66 crore and consolidated net profit after tax surging by 81.43% to ₹38.12 crore. Standalone PAT grew 79.05% to ₹35.30 crore. Key investments include ₹30 crore in its 'Yantralaya' machine shop, boosting production capacity by 40%, and the development of a new manufacturing park. The company launched innovative product lines like the "Proex series" and India's first 9-layer blown film line, and successfully listed on the NSE in May 2025. It maintains a debt-free status with strong retained earnings and proposes a 15% final dividend. The outlook is positive, with the company leveraging industry growth and technological advancements.

Rajoo Engineers Limited has formally submitted the Notice of its 38th Annual General Meeting (AGM) to the BSE and NSE. The AGM is scheduled to be held on Saturday, September 27, 2025, at 12:00 p.m. at the company's registered office in Rajkot, Gujarat. This announcement complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Alongside the notice, the company is also distributing the Annual Report for the financial year ended March 31, 2025, to shareholders electronically. Physical copies of the Annual Report will be provided upon request. The Notice of the 38th AGM is also available on the company's official website. This is a procedural update regarding the upcoming annual shareholder meeting; no financial performance figures, operational updates, or future guidance were provided in this notification.

Rajoo Engineers Limited has made a regulatory filing with the BSE and NSE on August 30, 2025. The company has announced the publication of an advertisement in leading newspapers, including 'The Indian Express' and 'Financial Express' (English and Gujarati editions), on August 29, 2025. This advertisement serves to inform shareholders about the opening of a "Special Window for Re-lodgement of Transfer requests of Physical Shares." This initiative is a direct response to a circular issued by the Securities and Exchange Board of India (SEBI) on July 02, 2025. The SEBI circular mandates companies to provide a specific window for physical shareholders whose transfer requests, lodged prior to the cut-off date of April 1, 2019, were rejected or returned. Common reasons for such rejections include deficiencies in submitted documents or procedural errors. Rajoo Engineers is facilitating this process to allow eligible shareholders the opportunity to rectify the issues with their documentation and resubmit their transfer requests. This administrative step is crucial for corporate compliance and ensuring the integrity of the shareholding records.

Rajoo Engineers Limited announced the outcome of its Board Meeting held on August 29, 2025. The Board approved the appointment of CS Nirav D. Vekariya, a Practicing Company Secretary, as the company's Secretarial Auditor. This appointment is contingent upon the approval of the company's members at the upcoming 38th Annual General Meeting. The tenure for the Secretarial Auditor is set for five consecutive years, commencing from the conclusion of the 38th AGM until the conclusion of the 43rd AGM in 2030, covering the financial years 2025-26 through 2029-30. CS Nirav D. Vekariya is described as a seasoned professional with over nine years of experience in corporate law and compliance, possessing expertise in areas such as corporate governance, regulatory compliance, and various key legislations including the Companies Act, 2013, SEBI LODR Regulations, FEMA, and GST. The company cited Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for this disclosure.

Rajoo Engineers Limited announced its recognition as the Gujarat Best Employer Brand 2025, an award presented by the World HRD Congress on August 20, 2025, at Hyatt Ahmedabad. This accolade acknowledges the company's continuous commitment to its people, culture, and innovation, positioning it among the most respected employers in Gujarat. Managing Director Khushboo C. Doshi stated that the award reaffirms the company's belief in trust, collaboration, and continuous development, inspiring further efforts to create a workplace where growth and excellence align. Rajoo Engineers Limited, established in 1986, is a global leader in blown films, sheet extrusion lines, thermoformers, and extrusion coating/laminating lines, known for product innovation, quality, energy efficiency, and automation. The company serves customers in over 78 countries, with significant export growth since 1990.

Rajoo Engineers Limited has issued a Notice of Postal Ballot dated August 08, 2025, to its members. The primary purpose is to seek shareholder approval through electronic voting (remote e-voting) for the appointment of Mr. Hasmukhlal Ambavibhai Manavadaria (DIN: 11155297) as a Non-Executive Independent Director. This requires a Special Resolution. Mr. Manavadaria was initially appointed as an Additional Director by the Board on June 17, 2025, and has confirmed his independence as per SEBI LODR Regulations and the Companies Act, 2013. The company has engaged NSDL to facilitate the remote e-voting process, which will commence on August 10, 2025, at 09:00 a.m. IST and conclude on September 08, 2025, at 05:00 p.m. IST. Shareholders registered as of August 07, 2025, are eligible to vote. The Board of Directors recommends his appointment for a five-year term starting June 17, 2025. The notice provides detailed instructions for electronic voting procedures.