Retaggio Industries Schedules Board Meeting on May 15, 2026 to Approve Q4 FY26 Financial Results

Retaggio Industries has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026, at the company's registered office. The intimation has been filed under Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on several key corporate matters. The following items are on the agenda for consideration:

Agenda Item:	Details
Financial Results Approval:	Standalone Audited Financial Results for the quarter and year ended March 31, 2026
Auditor's Report:	To note and take on record the Auditor's Report on Audited Financial Results for the quarter and year ended March 31, 2025
Internal Auditor Appointment:	Appointment of Mr. Vinay Kumar Yadav as Internal Auditor for Financial Year 2026-27
Other Business:	Any other business with the permission of the Chair

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, Retaggio Industries has implemented a trading window restriction for dealing in the company's securities. The trading window was closed effective April 1, 2026, and will remain closed until the expiration of 48 hours after the declaration of the audited financial results for the fourth quarter and year ended March 31, 2026, i.e., May 17, 2026. This restriction applies to the company's Directors, Officers, designated employees, and other connected persons.

The intimation was signed by Savinay Lodha, Managing Director (DIN: 02634124), and dated May 12, 2026, from Mumbai.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+14.54%	+24.44%	+73.94%	+232.26%	+165.67%

Retaggio Industries Limited has completed the allotment of 3,30,000 equity shares following warrant conversion, with promoter entity Retaggio Trading Services LLP filing comprehensive regulatory disclosures under SEBI regulations. The transaction, executed on 29th April 2026, represents the sixth tranche of warrant conversion approved by the Board of Directors.

Warrant Conversion Details

The equity shares of Rs. 10 each were allotted to Retaggio Trading Services LLP on a preferential basis, with the balance 75% consideration of Rs. 64,35,000 paid upon exercise of the conversion right. The warrant holders had previously paid 25% of the allotment price at subscription, in accordance with Regulation 169(2) of the SEBI (ICDR) Regulations, 2018.

Parameter:	Details
Allottee:	Retaggio Trading Services LLP
Shares Allotted:	3,30,000
Face Value:	Rs. 10 each
Premium:	Rs. 16 per warrant
Total Consideration (75%):	Rs. 64,35,000

SEBI Regulatory Compliance

Retaggio Trading Services LLP, through Designated Partner Savinay Lodha, filed the substantial acquisition disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing provides detailed shareholding information before and after the warrant conversion.

Shareholding Details:	Before Conversion	After Conversion
Voting Shares:	57,12,000 (30.22%)	60,42,000 (31.42%)
Outstanding Warrants:	52,80,000	49,50,000
Total Holdings:	1,09,92,000 (30.22%)	1,09,92,000 (31.42%)

Capital Structure Impact

Following this allotment, the company's paid-up equity share capital increased from Rs. 18,90,01,600 to Rs. 19,23,01,600, divided into 1,92,30,160 equity shares of face value Rs. 10 each. The total diluted share capital, assuming full conversion of outstanding warrants, stands at Rs. 34,67,61,600.

The warrants were originally allotted on 13th January 2026 at Rs. 6.50 per warrant, with an 18-month exercise period. The newly issued equity shares rank pari-passu with existing equity shares, and Retaggio Trading Services LLP maintains its promoter status with increased shareholding percentage.