RattanIndia Enterprises has scheduled its 16th Annual General Meeting (AGM) for Thursday, September 24, 2026. The meeting will commence at 4:30 pm and will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM).

The Board of Directors fixed the date during its meeting held on August 5, 2026. The Chairman finalized the timing in consultation with other board members on August 26, 2026.

Voting and Record Dates

The cut-off date for determining shareholder eligibility for voting is Thursday, September 17, 2026. Remote e-voting will open on Monday, September 21, 2026, at 10:00 am and close on Wednesday, September 23, 2026, at 5:00 pm.

Shareholders who have not cast their votes remotely will be eligible to vote electronically during the AGM.

Register Closure

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. This closure is for the purpose of the AGM.

Regulatory Compliance

The intimation is issued pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of the AGM and the Annual Report for FY26 will be sent to shareholders with registered email IDs and made available on the company website.

RattanIndia Enterprises reported a consolidated total income of ₹1,871 crore and an EBITDA of ₹50 crore for the first quarter of FY27 (Q1 FY27). The results reflect robust growth across its diversified portfolio, led by significant revenue expansion in its retail arm, Cocoblu, which recorded total income of ₹1,810 crore in Q1 FY27, up from ₹1,669 crore in Q1 FY26. This growth was attributed to deeper integration with the Amazon ecosystem and continued vendor expansion.

The company’s strategic focus on scalable, technology-driven businesses is evident in its three core verticals: e-commerce retail, electric mobility, and defence-grade drone technology. Anjali Rattan, Chairperson of RattanIndia Enterprises Ltd., highlighted that Cocoblu Global Retail represents a key step in building a modern, technology-enabled retail footprint across global markets, leveraging successful India platforms and strategic partnerships.

Segment Performance

Cocoblu Retail continues to demonstrate strong operational metrics, having served 48 crore lifetime orders since inception. The platform now covers 99.9+% of pin codes nationwide with 9 million+ unique SKUs and over 1,450 active vendors. The segment has also expanded its physical infrastructure, including 900+ fulfilment centres and quick commerce dark stores across India.

Revolt Motors, the company’s electric vehicle subsidiary, commands approximately 50% share of India’s EV motorcycle market. The brand has expanded its dealer network to 223 stores across 206 cities in 22 states and union territories. Revolt recently launched the RV-X, an electric sports motorcycle priced at ₹1,24,990 (effective price ₹84,990 in Delhi after subsidies), featuring a range of 160 km and top speed of 90 km/h. The company also announced Hardik Pandya as its brand ambassador to reinforce its positioning among Gen Z consumers.

NeoSky, the defence technology arm, has secured strategic government contracts, including a tender to supply ISR/Surveillance drones to the Northern Command of the Indian Army. Deliveries are scheduled for Q2 FY27. Additionally, NeoSky has entered the Counter UAS/Anti-Drone space, winning tenders to supply handheld jammers to state police forces, with deliveries expected between Q2 and Q3 FY27. The company also supports Centre of Excellence (CoE) initiatives for the Indian Army, providing drones, simulators, and training material.

International Expansion and Governance

RattanIndia Enterprises has commenced business operations in the Middle East through a partnership with Noon, a leading regional e-commerce marketplace in the MENA region. This collaboration leverages Noon’s marketplace operations and Cocoblu’s sourcing strengths to provide a gateway for Indian and global brands into GCC markets.

The company maintains a governance structure where 50% of the Board is independent, with committees for Audit, Nomination and Remuneration, Corporate Social Responsibility, and Stakeholders’ Relationship headed by Independent Directors. RattanIndia Enterprises ranks 327th in ET 500 (2025) and 360th in Fortune 500 (2025).

What the Numbers Show

The concentration of consolidated income within the Cocoblu segment is notable, with retail revenues accounting for approximately 96.7% of the group’s total income in Q1 FY27. While this highlights the scale and profitability of the e-commerce arm, it also underscores the relative nascent stage of the EV and defence segments in contributing to the bottom line. The EBITDA margin of roughly 2.7% on consolidated income suggests that while top-line growth is robust, operational efficiency and cost management remain critical areas for improvement as the company scales its high-growth but capital-intensive ventures like Revolt and NeoSky.