RRP Defense Ltd - 530929 - Reconstitution Of Various Committees Of The Board Of Directors
RRP Defense Ltd's Board appointed Ms. Priyanka K. Marvania as an Additional Non-Executive Independent Director for five years, effective June 06, 2026. The Board also reconstituted the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.
Jun 06 2026 17:31:13
RRP Defense Ltd - 530929 - Board Meeting Outcome for Outcome Of Board Meeting - Appointment Of Non-Executive Independent Director And Reconstitution Of Board Committees
RRP Defense Ltd board appointed Ms. Priyanka K. Marvania as an Additional Non-Executive Independent Director for five years from June 6, 2026. This appointment is subject to shareholder approval and includes re-constitution of key board committees.
Jun 06 2026 17:13:26
RRP Defense Ltd - 530929 - Board Meeting Outcome for Consideration And Approval Of The Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2026.
RRP Defense Limited announced its audited Q4 FY26 standalone revenue from operations of ₹7.09 cr and net loss of ₹2.28 cr. Consolidated revenue was ₹7.09 cr with a net loss of ₹2.30 cr. For the full FY26, the company reported a standalone net loss of ₹1.02 cr and a cons. net loss of ₹1.04 cr. Auditors issued an unmodified opinion.
May 30 2026 19:20:28
RRP Defense Ltd - 530929 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23-05-2026
RRP Defense board appointed M/s. Richa S. & Co. as Secretarial Auditor, effective May 23, 2026. This appointment fills the vacancy caused by the resignation of the previous Secretarial Auditor.
May 23 2026 18:19:48
RRP Defense Ltd - 530929 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
RRP Defense announced the resignation of its statutory auditor, TDK & Co., effective May 14, 2026. The auditor cited pre-occupation in other assignments as the reason for the mid-term departure.
May 15 2026 18:45:55
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