Resourceful Automobile has scheduled a board meeting for September 2, 2026, to consider raising funds through the issuance of equity shares and/or convertible securities, including warrants, on a preferential basis.

The meeting will take place at the company’s registered office in West Delhi. The agenda includes determining the issue price in accordance with the Companies Act, 2013, and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Regulatory Compliance and Trading Window

The intimation was issued pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proposal is subject to necessary regulatory approvals and shareholder consent.

Under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons remains closed from August 26, 2026. This restriction continues until 48 hours after the conclusion of the board meeting.

The company seeks approval for permissible securities issuance modes deemed appropriate by the board. No specific quantum of funds or valuation details were disclosed in the filing.

Resourceful Automobile Limited shareholders approved the company’s audited financial statements for the financial year ended March 31, 2026, during its 9th Annual General Meeting (AGM) held on August 11, 2026. The meeting, chaired by Managing Director Rahul Sawhney, also addressed key governance matters including director reappointments, the appointment of statutory auditors to fill a casual vacancy, and special resolutions regarding executive remuneration.

The AGM commenced at 12:30 P.M. (IST) via video conference after confirming the requisite quorum was present. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the proceedings to the BSE Limited. The Notice, Directors' Report, and Auditors' Report were taken as read in advance, in compliance with The Companies Act, 2013.

Ordinary Business Resolutions

Shareholders passed ordinary resolutions on the following matters:

Special Resolutions on Remuneration

The meeting considered three special resolutions under Section 197 of The Companies Act, 2013, to approve remuneration exceeding specified limits for key executives:

• Rahul Sawhney, Managing Director
• Megha Chawla, Executive Director
• Bindu Sawhney, Non-Executive Director

Voting Process and Scrutiny

Remote e-voting was conducted from August 8, 2026, at 9:00 A.M. until August 10, 2026, at 5:00 P.M. During the AGM, e-voting remained open for an additional 15 minutes post-conclusion for members who had not voted earlier. Mr. Sumit Bajaj of Sumit Bajaj & Associates, Practicing Company Secretaries, served as the Scrutinizer to supervise the voting process. The Chairman apprised members of the company’s performance for FY26 before concluding the meeting at 12:50 P.M.