Retina Paints has published the notice for its 16th annual general meeting in Business Standard and Nava Telangana on September 8, 2026. The company filed this disclosure with BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The annual report for the fiscal year ended March 31, 2026, was previously released on September 7, 2026. The Board of Directors approved the report in its 106th meeting held on September 5, 2026.

AGM Schedule and Logistics

Retina Paints has scheduled its 16th annual general meeting for September 30, 2026, at 12:30 pm. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means. Shareholders holding shares as on the record date of September 23, 2026, are eligible to vote.

The e-voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm. Central Depository Services (India) Limited (CDSL) facilitates remote e-voting.

MVK & Associates, Practicing Company Secretaries based in Hyderabad, have been appointed as the scrutinizer for the meeting. Madhu Solanki, Company Secretary and Compliance Officer, signed the disclosure filed with BSE Limited.

Agenda Items

The primary business for the AGM includes:

• Adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Re-appointment of Smt. Rajitha Koyyada (DIN 07108068) as a Director, who retires by rotation and is eligible for re-appointment.

Smt. Koyyada, who holds a Master of Science degree, has been associated with the company since its inception. She was appointed as Non-Executive Director in September 2018 and designated as Whole Time Director in December 2022. Her current remuneration is ₹24,00,000.

Voting Process

Shareholders can vote via their demat account login credentials through CDSL or NSDL platforms. Physical shareholders must register on the CDSL e-voting website using their folio number and PAN.

The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, inclusive.

Document Availability

The annual report along with the notice of the 16th annual general meeting is being sent by email to all eligible shareholders whose email IDs are registered with the company, RTA, or Depository Participants. The document is also available on the company’s website.

Retina Paints reported a net profit of ₹6.39 million for the financial year ended March 31, 2026, a decline of 51% from ₹13.04 million in the previous year. Revenue from operations for the year rose to ₹237.41 million, compared to ₹206.24 million in FY25. The board approved the audited standalone financial results and the re-appointment of statutory auditors for FY27 at its meeting held on May 28, 2026.

Financial Performance

The company's total income for FY26 stood at ₹238.59 million, up from ₹210.09 million in the previous year. Total expenses increased to ₹228.97 million from ₹191.58 million in FY25. The profit before tax for the year was ₹9.62 million, down from ₹18.51 million in the corresponding period last year. Earnings per share (EPS) for the year decreased to ₹0.42 from ₹0.85 in FY25.

Auditor Appointments

The board approved the re-appointment of M/s. M M R S & Co as Internal Auditors, M/s. MVK & Associates as Secretarial Auditors, and M/s. KP Associates as Tax Auditors for the financial year 2026-27. The statutory auditors, CMT & Associates, issued an unmodified audit report on the financial results.

Key Financial Metrics

Borrowings and Compliance

The company disclosed that its outstanding qualified borrowings at the end of FY26 were ₹19.28 crore, compared to ₹9.84 crore at the start of the financial year. Incremental borrowing during the year amounted to ₹9.44 crore. The financial results were reviewed and recommended by the audit committee and are in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.