RM Drip and Sprinklers Systems Limited has informed stock exchanges about the successful completion of its separate meeting of Independent Directors held on March 30, 2026. The meeting was conducted at the company's registered office in compliance with regulatory requirements under the Companies Act, 2013 and SEBI regulations.

Regulatory Compliance and Meeting Details

The separate meeting was held in accordance with Section 149(7) read with Schedule IV of the Companies Act, 2013 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 10 am IST and concluded at 11 am IST on March 30, 2026.

Key Agenda Items Discussed

The Independent Directors conducted a comprehensive review covering three critical areas of corporate governance. The meeting focused on evaluating various aspects of board effectiveness and organizational information systems.

The agenda items included:

• Review of the performance of Non-Independent Directors and the Board as a whole
• Review of the performance of the Chairperson, taking into account the views of Executive and Non-Executive Directors
• Assessment of the quality, quantity, and timeliness of the flow of information between the Company's management and the Board, necessary for the Board to effectively perform its duties

Corporate Communication

The company filed the outcome with both major stock exchanges where its shares are listed. RM Drip and Sprinklers Systems Limited trades on the National Stock Exchange of India Limited under the symbol RMDRIP and on BSE Limited with scrip code 544456.

Ms. Gracy Vijay Kale, Company Secretary and Compliance Officer, digitally signed the regulatory filing on March 30, 2026, at 11:05:40 IST, ensuring timely compliance with disclosure requirements. The company maintains its registered office contact through email rmdrip@gmail.com and website www.rmdrip.com , with contact number +91-77200 94737.

RM Drip And Sprinklers Systems Limited has announced a revision to the record date for its upcoming bonus equity shares issue, informing both the National Stock Exchange of India Limited and BSE Limited of the updated timeline.

Revised Record Date Details

The company has set the revised record date for determining shareholder entitlement to receive bonus equity shares as April 10, 2026. This revision follows an earlier intimation dated February 28, 2026, indicating adjustments to the original timeline.

Regulatory Compliance

The intimation has been made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD/2024/122 dated September 16, 2024. The company has ensured compliance with all regulatory requirements for the bonus issue process.

Allotment Timeline

The deemed date of allotment for the bonus equity shares has been scheduled for April 13, 2026, which represents the next working day following the record date. This timeline follows standard market practices for bonus share allotment procedures.

Company Information

RM Drip And Sprinklers Systems Limited operates under CIN L27200MH2004PLC150101 and is listed on both NSE (Symbol: RMDRIP) and BSE (Scrip Code: 544456). The communication was signed by Atharva Nivrutti Kedar, Managing Director (DIN 09713023), and dated March 12, 2026.