Radaan Mediaworks appoints Ms. Ramya Ravi as Company Secretary

Radaan Mediaworks India Limited has appointed Ms. Ramya Ravi as its Company Secretary and Compliance Officer effective June 13, 2026. The Board of Directors approved the appointment during a meeting held on June 13, 2026, pursuant to Section 203 of the Companies Act, 2013, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This strategic move ensures the company meets its regulatory compliance requirements.

The appointment follows the requirements outlined in Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and a SEBI circular dated November 11, 2024. Ms. Ramya Ravi holds membership number ACS 53694 and brings experience from independent consultancy and various companies handling secretarial matters.

Details of Appointment

S No	Particulars	Information
1.	Reason for Change	Appointment of Ms. Ramya Ravi as Company Secretary and Compliance Officer.
2.	Date of Appointment	June 13, 2026.
3.	Brief Profile	Ms. Ramya Ravi is a B.Com (Corporate Secretaryship) graduate from MOP Vaishnav College for Women, Madras University. She completed her Company Secretary professional course in 2008 and has experience in consultancy and handling secretarial matters for private limited companies.
4.	Disclosure of Relationships	Not Applicable.

The Board meeting commenced at 4:45 PM IST and concluded at 6:10 PM IST. R. Radikaa Sarathkumar, Chairperson cum Managing Director, signed the regulatory filing confirming the change in key managerial personnel.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+6.19%	+1.98%	+0.32%	-12.46%	-39.88%	+76.57%

Radaan Mediaworks India Limited reported a widened net loss of ₹479.42 lakh for the financial year ended March 31, 2026, compared to a profit of ₹32.76 lakh in the previous year. The company's statutory auditors, SRSV & Associates, issued a qualified opinion on the consolidated financial results, highlighting material uncertainty regarding the Group's ability to continue as a going concern due to fully eroded net worth and a liquidity crunch. The board of directors approved the audited standalone and consolidated financial results at a meeting held on May 29, 2026.

The auditors noted that the Group's current liabilities exceeded its current assets and that undisputed statutory dues of ₹355.81 lakh were pending as of March 31, 2026. Despite these conditions, the management stated that the financial statements were prepared on a going concern basis, supported by a necessary revival plan. Additionally, the auditors drew attention to investments of ₹9.35 lakh and loans and advances of ₹18.46 lakh made to the wholly-owned subsidiary, Radaan Media Ventures Pte Ltd, which have not been impaired.

Revenue from operations for the year stood at ₹540.42 lakh, a significant decrease from ₹2,287.10 lakh in FY25. Total expenditure for FY26 was ₹1,131.49 lakh. The company reported an earnings per share (EPS) of (₹0.89) for the year, compared to ₹0.06 in the previous year. The board also re-appointed M/s. V. Padmaja & Associates as internal auditors for FY 2026-27.

Consolidated Financial Results (FY26)

Particulars	Year Ended 31/03/2026 (Audited)	Year Ended 31/03/2025 (Audited)
Total Income	650.04	2,288.04
Total Expenditure	1,131.49	2,259.11
Profit/Loss for the period	(479.42)	32.76
Total Comprehensive Income	(479.35)	32.71
Earnings Per Share (Basic)	(0.89)	0.06

The statement of assets and liabilities reflected a total equity deficit of ₹1,621.91 lakh as of March 31, 2026, compared to a deficit of ₹1,142.21 lakh in the prior year. The company's cash and cash equivalents decreased to ₹12.48 lakh from ₹84.65 lakh at the end of FY25.