Radha Madhav Corporation Limited has scheduled a board meeting for August 31, 2026, to approve its annual reports for the fiscal year ended March 31, 2026.

The board will also consider the appointment of two whole-time directors and the re-appointment of a retiring director. These appointments require subsequent approval at the company’s Annual General Meeting (AGM).

Board Agenda Details

The meeting agenda includes several key corporate governance and administrative items:

• Approval of the Directors’ Report, Corporate Governance Report, and Management Discussion and Analysis for FY26.
• Approval of the notice for calling the AGM.
• Fixing the book closure dates for the AGM.
• Deciding the time, venue, and date for the AGM.
• Appointment of a scrutinizer for the AGM process.

Director Appointments

The board will consider the following personnel changes, subject to member approval:

• Nitin Jain (DIN: 09833381) as Whole-time Director and CFO.
• Kamakhyaprasad Dala Behera (DIN: 09016020) as Whole-time Director.
• Re-appointment of Nilamadhavas Das (DIN: 03531645), who is liable to retire by rotation but is eligible and has offered himself for re-appointment.

Trading Window Closure

In compliance with the company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for designated persons and their immediate relatives remains closed from August 24, 2026, until 48 hours after the announcement of the board meeting outcomes.

Radha Madhav Corporation Limited (NSE: RMCL) reported a widening net loss of ₹7.5 million for the quarter ended June 30, 2026, compared to a net loss of ₹0.73 million in the same period last year. Despite a substantial increase in total income, the company failed to convert higher revenue into profitability, marking a continued period of operational deficit.

The Daman-based firm posted total income of ₹2.59 million for Q1FY27, up from ₹0.58 million in Q1FY26. This represents a 346% year-on-year growth in top-line figures. However, the cost structure or operating expenses outpaced this revenue growth, leading to a pre-tax loss that mirrored the after-tax figure, indicating no exceptional items or tax adjustments influenced the bottom line.

Financial Performance

The company’s financial results for the quarter highlight a divergence between revenue generation and profit retention. While the immediate quarter showed a higher loss magnitude than the previous year’s Q1, it was an improvement compared to the preceding quarter of FY26, where the loss stood at ₹5.37 million.

For the full fiscal year ended March 31, 2026, Radha Madhav Corporation reported a total income of ₹15.23 million against a net loss of ₹4.04 million. This contrasts with FY25, where the company recorded a net profit of ₹0.77 million on ₹33.60 million in income, signaling a shift from profitability to losses over the past year.

What the Numbers Show

A critical observation from the filing is the state of the company’s balance sheet equity. Radha Madhav Corporation’s reserves stand at ₹0.00 million, unchanged from previous periods. This zero-reserve position indicates that all past profits have been either distributed or eroded by subsequent losses, leaving no internal capital buffer to absorb future shocks. With earnings per share at -₹0.10 for the quarter, the company continues to erode shareholder value, although the per-share loss improved slightly from -₹0.69 in the prior quarter.

The results were reviewed and approved by the Board of Directors on August 14, 2026. The unaudited standalone financial results were filed with the stock exchanges in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.