Rajgor Castor Derivatives Limited will hold a board meeting on July 16, 2026, to consider and approve a proposal for raising funds via a rights issue. The meeting aims to authorize the capital raise in accordance with the Companies Act, 2013, and the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. This strategic move is subject to necessary regulatory and statutory approvals.

The board will gather at the company's registered office located in Ahmedabad, Gujarat. The agenda includes the evaluation of the rights issue to bolster the company's financial resources. Any other business with the chairman's permission may also be taken up during the session.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for designated persons and their immediate relatives. The window closed effective July 13, 2026, and will remain shut until 48 hours after the conclusion of the board meeting. This measure is intended to prevent potential insider trading activities during the material decision-making period.

The rights issue proposal underscores the company's intent to leverage equity markets for funding its operational or expansionary needs. The specific terms of the issue, including the ratio and price, will be determined post-board approval.

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: