Rico Auto Industries will host a conference call for analysts and institutional investors on Friday, August 14, 2026, to discuss its unaudited financial results for the first quarter ended June 30, 2026. The announcement serves as a procedural intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III - Part A thereto, ensuring transparency and access to performance data for market participants.

The earnings call is scheduled to begin at 4:00 PM IST. Participants can join via dial-in numbers provided for various regions, including India, the USA, the UK, Singapore, and Hong Kong. Pre-registration is required through the link provided in the company’s communication. This mechanism allows stakeholders to review operational and financial metrics directly from management, facilitating timely analysis of the company's performance in Q1FY27.

Key Participants

Senior leadership from Rico Auto Industries will address queries during the session. The participant list includes:

Access Details

Investors and analysts can access the call using the following numbers:

The notice was issued on August 11, 2026, by Ruchika Gupta, Company Secretary of Rico Auto Industries Limited. The company’s registered and corporate office is located at 38 KM Stone, Delhi-Jaipur Highway, Gurugram, Haryana. For further inquiries, stakeholders may contact Strategic Growth Advisors Pvt. Ltd., specifically Ms. Shaily Patwa or Mr. Vedant Bhaiya, who are coordinating the event logistics.

Rico Auto Industries Limited has confirmed the book closure period for its 43rd Annual General Meeting (AGM) and dividend payment, running from September 2 to September 8, 2026. The company issued a formal intimation to BSE Limited on August 10, 2026, specifying that the Register of Members and Share Transfer Books will remain closed during this window. This closure is critical for determining eligibility for voting rights at the upcoming AGM and entitlement to any declared dividend for the financial year ended March 31, 2026.

The record date for these purposes is fixed at September 1, 2026. Only shareholders whose names appear in the register of members as of this date will be eligible to participate in the AGM and receive dividend payments. The company emphasized that any share transfers must be completed before the start of the book closure period to ensure inclusion in the register. Failure to meet this timeline may result in exclusion from both the voting process and dividend distribution.

Key Dates for Shareholders

The AGM is scheduled to be held on Tuesday, September 8, 2026, at 12:00 noon via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This virtual format allows shareholders to participate remotely without physical presence, ensuring broader accessibility while maintaining compliance with Section 108 of the Companies Act, 2013. Remote e-voting will commence on September 5, 2026, at 9:00 am IST and conclude on September 7, 2026, at 5:00 pm IST. Votes cast during this pre-meeting window will be counted alongside those voted during the live session.

Regulatory Compliance and Dividend Payment

The intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ruchika Gupta, Company Secretary of Rico Auto Industries Limited, signed the disclosure, confirming adherence to regulatory timelines. The company stated that any dividend approved by shareholders during the AGM will be paid within 30 days from the date of declaration. This timeline aligns with standard regulatory requirements for listed entities in India, ensuring timely distribution of profits to eligible shareholders.

What the Numbers Show

The strict adherence to book closure dates highlights the importance of timely share transfer processing for investors. With the record date set at September 1, 2026, shareholders have a narrow window to ensure their holdings are registered before the books close. This procedural rigor ensures that only verified shareholders participate in corporate governance decisions and benefit from potential dividend payouts, reinforcing transparency in corporate practices.