Retaggio Industries Ltd - 544391 - Announcement Under Regulation 30 - Constitution Of CSR Committee
Retaggio Industries Board approved seeking shareholder consent for borrowing up to Rs.200 crore and for disposing of company undertakings up to Rs.200 crore. These authorizations are substantial, exceeding the company's current market valuation.
May 15 2026 13:05:00
Retaggio Industries Ltd - 544391 - Announcement Under Regulation 30 - Appointment Of Internal Auditor
Retaggio's Board approved the audited financial results for FY2026. The Board also authorized limits for borrowing and creating charge/security over assets up to Rs.200 cr, and for selling/disposing of undertakings up to Rs.200 cr. An Internal Auditor was appointed, and a CSR Committee was constituted.
May 15 2026 13:05:00
Retaggio Industries Ltd - 544391 - Board Meeting Outcome for Meeting Held On 15Th May, 2026
Retaggio Industries' board approved the audited financial results for FY26, reporting total revenue of ₹8,398.45 lakhs (up 257.54% YoY) and net profit of ₹894.68 lakhs (up 267.08% YoY). The company also appointed Mr. Vinaykumar Kadedeen Yadav as Internal Auditor for FY26-27 and constituted a Corporate Social Responsibility Committee.
May 15 2026 13:05:00
Retaggio Industries Ltd - 544391 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Retaggio Industries' promoter group, Retaggio Hospitality LLP, acquired 3.06 lakh equity shares for Rs. 59.67 lakh on May 12, 2026. This acquisition via preferential offer increased their stake in the company to 1.57%, signaling promoter confidence.
May 13 2026 16:05:00
Retaggio Industries Ltd - 544391 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Retaggio Hospitality LLP, a promoter group entity, converted 3.06 lakh convertible warrants into equity shares on May 12, 2026. This conversion increased the entity's direct diluted voting stake in Retaggio Industries by 0.88%.
May 13 2026 14:05:00
Retaggio Industries Ltd - 544391 - Board Meeting Intimation for Meeting Schedule On 15Th May, 2026
Retaggio Industries' Board will meet on May 15, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The meeting will also address the appointment of an internal auditor for FY 2026-27.
May 12 2026 19:05:00
Retaggio Industries Ltd - 544391 - Announcement under Regulation 30 (LODR)-Allotment
Retaggio Industries' board approved the allotment of 3.06 lakh equity shares to Retaggio Hospitality LLP (Promoter Group) upon conversion of convertible warrants. This allotment was made at Rs. 26 per share.
May 12 2026 10:05:00
Retaggio Industries Ltd - 544391 - Board Meeting Outcome for Meeting Held On 12Th May, 2026
Retaggio Industries allotted 3.06 lakh equity shares to Retaggio Hospitality LLP, a promoter group entity. This allotment stems from the conversion of convertible warrants and increases the company's paid-up share capital.
May 12 2026 10:05:00
Retaggio Industries Ltd - 544391 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Retaggio Industries initiates e-voting for a Postal Ballot to approve a revised annual remuneration of ₹60 lakhs for its Managing Director, Savinay Lodha, effective from April 1, 2026. The e-voting period runs from May 5 to June 3, 2026.
May 04 2026 17:05:00
Retaggio Industries Ltd - 544391 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Retaggio Industries' promoter group, Retaggio Trading Services LLP, increased its stake by 1.20% to 31.42% on April 29, 2026. This increase resulted from the conversion of 330,000 warrants into equity shares for Rs. 85.80 lakh.
Apr 30 2026 09:04:00
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