Radha Madhav Corporation Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting is being convened pursuant to Regulation 29 of the Listing Regulations to discuss key financial matters for the period ending March 31, 2026.

Agenda for the Meeting

The primary focus of the board meeting will be the consideration and approval of the company's financial performance. The agenda includes the following items:

• To approve the Audited Standalone Financial Results of the company for the quarter and financial year ended on March 31, 2026, along with the Statement of Assets and Liabilities and Statement of Cash Flow.
• To take on record the Auditor’s Report on the Audited Standalone Financial Results for the same period.
• To adopt Related Party Transactions pursuant to regulation 23(9) of SEBI (LODR) 2015 for the year ended March 31, 2026.

Regulatory Disclosures

The company stated that it will intimate the stock exchanges regarding the Standalone Audited Financial Results immediately upon the conclusion of the board meeting. This disclosure is in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In a previous communication dated March 24, 2026, the company informed the exchanges that the trading window for dealing in the company's securities is closed. This restriction applies to all designated persons and their immediate relatives under the company’s Code of Conduct. The window will remain closed from April 01, 2026, until 48 hours after the official announcement of the audited financial results for the quarter and year ended March 31, 2026.

Radha Madhav Corporation Limited has submitted a regulatory disclosure to both BSE Limited and NSE Limited on April 16, 2026, confirming its classification as 'Not a Large Corporate' under the Securities and Exchange Board of India (SEBI) regulatory framework. The disclosure addresses compliance requirements related to debt securities issuance by large entities.

Regulatory Framework and Compliance

The disclosure was filed pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, read with SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars establish the framework and applicability criteria for fund raising through issuance of debt securities by large entities. Companies are required to make initial disclosures confirming their status under this regulatory framework.

Company Details and Financial Position

The company provided specific details in its annexure disclosure, confirming its current financial and operational status:

The company reported that its outstanding borrowings as on March 31, 2026, are listed as 'Not Applicable,' indicating either no significant borrowings or borrowings below the threshold levels specified in the SEBI framework.

Corporate Governance and Authorization

The disclosure was signed by Nitin Jain, who serves as the company's Whole Time Director and Chief Financial Officer (CFO) with Director Identification Number (DIN) 09833381. The document was digitally signed on April 16, 2026, at 10:25:07 +05'30', demonstrating compliance with digital authentication requirements for regulatory filings.

Market Listing Information

Radha Madhav Corporation Limited maintains listings on both major Indian stock exchanges. The company trades on BSE Limited under scrip code 532692 and on NSE Limited under the symbol RMCL. The disclosure confirms that in case of any shortfall in required borrowing under the SEBI framework, fines would be paid to both BSE Limited and NSE Limited.

This regulatory filing ensures transparency and compliance with SEBI's framework for monitoring large corporate entities' debt financing activities, while confirming that Radha Madhav Corporation Limited currently falls outside the scope of enhanced regulatory requirements applicable to large corporates.