Rajgor Castor Derivatives Limited has accepted the resignation of Mr. Nishit Dushyant Shah from the position of Independent Director, effective from the close of business hours on June 17, 2026. The resignation was tendered due to pre-occupancy, as stated in the official filing submitted to the National Stock Exchange of India Limited. The Board of Directors acknowledged the departure and recorded its appreciation for the guidance provided by Mr. Shah during his tenure.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Shah confirmed in his resignation letter that there were no other material reasons for stepping down aside from the stated pre-occupancy. The company has intimated the stock exchanges and will submit the necessary forms to the Registrar of Companies to formalize the change.

Mr. Nishit Dushyant Shah (DIN: 10070221) served as a Non-Executive Independent Director. Prior to his resignation, he held memberships on key board committees, including the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee. His departure reduces the board's independent oversight capacity as the company moves forward without his contribution.

The filing also detailed Mr. Shah's directorship in another listed entity. He serves as an Independent Director at Neopolitan Pizza and Foods Limited, where he similarly holds positions on the Audit, Nomination and Remuneration, and Stakeholders Relationship committees. This information was disclosed as part of the regulatory requirements accompanying the resignation announcement.

The following table summarizes the key details of the director's cessation:

Rajgor Castor Derivatives Limited has announced its audited financial results for the financial year ended March 31, 2026. The board, meeting on May 21, 2026, approved the results alongside the re-appointment of statutory auditors for the upcoming fiscal year.

Financial Performance

The company reported a net profit of ₹1,262.62 lakh for the year ended March 31, 2026, compared to ₹900.75 lakh in the previous year. Revenue from operations increased to ₹87,220.17 lakh from ₹62,540.04 lakh in the prior year. Total income for the period stood at ₹87,514.74 lakh. Basic earnings per share (EPS) rose to ₹5.28 from ₹3.77 in the previous year.

The board approved the re-appointment of M/s R. B. Tanna & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. Additionally, M/s D R Radadiya & Co., Cost Accountants, was re-appointed as the Cost Auditor for the same period.

Auditor Appointments

M/s Sachin Thakkar & Associates, Company Secretaries, was re-appointed as the Secretarial Auditor for the financial year 2025-26. The statutory auditors, M/s VSSB & Associates, issued an audit report with an unmodified opinion on the financial results.