RR Metalmakers India Ltd has scheduled its 31st Annual General Meeting (AGM) for Friday, August 07, 2026, at 11:30 a.m. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will be conducted entirely via e-voting to transact business outlined in the notice. The Board previously approved the Board's Report for FY26 and the notice convening the AGM during a meeting on July 02, 2026.

The company has issued notices in newspapers, including the Free Press Journal and Navshakti, to inform members about the meeting. The Notice of AGM and Annual Report 2025-26 will be sent electronically to members with registered email addresses. Members without registered email IDs will receive a letter with a web link to access the reports. Physical copies of the Annual Report will be provided upon request to cs@rrmetalmakers.com .

Remote e-voting facilities provided by CDSL will be available before and during the AGM. Members must register their email addresses by 05:00 p.m. on Tuesday, July 28, 2026, to receive credentials for remote e-voting. The process requires submitting specific documents such as PAN and Aadhar cards, along with shareholding details, via email.

The Annual Report 2025-26, financial statements, and other statutory reports will be available on the company's website at www.rrmetalmakers.com and on the BSE Limited website at www.bseindia.com . The AGM Notice will also be accessible on the National Securities Depository Limited (NSDL) website at www.evoting.nsdl.com .

Key AGM Details

The approvals and notices comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs circulars. Harshika Kothari, Company Secretary & Compliance Officer, signed the regulatory filings.

RR MetalMakers India Limited announced its audited financial results for the financial year ended March 31, 2026. The company reported a net loss of ₹67.21 lakh for the full year, a significant reversal from the net profit of ₹167.65 lakh recorded in the previous fiscal year. Revenue from operations for FY26 stood at ₹8,689.06 lakh, a sharp increase compared to ₹5,197.09 lakh in FY25.

Financial Performance Overview

For the quarter ended March 31, 2026, the company reported a net profit of ₹220.77 lakh, a turnaround from the net loss of ₹380.88 lakh in the preceding quarter ended December 31, 2025. Total revenue for Q4 FY26 was ₹3,082.02 lakh. The company's basic earnings per share (EPS) for the full year was recorded at (₹0.75), compared to ₹1.86 in the previous year.

Key Financial Metrics

The following table summarizes the financial performance for the year ended March 31, 2026:

Audit Qualification

The statutory auditors, M. A. Chavan & Co., issued a qualified opinion on the financial results. The qualification relates to the recognition of revenue for export sales amounting to ₹1,354.70 lakh to Samaira International Limited and ₹275.52 lakh to Grandmark Global PTE Ltd. The auditors noted that goods for these sales had not been transferred to the customers as of the audit report date, leading to an overstatement of revenue from operations and trade receivables. Consequently, the adjusted net loss for the year, after accounting for the qualification, would be ₹456.04 lakh.

Operational Highlights

The board approved the Standalone Annual Audited Financial Statements and the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The company noted that it had entered into an MOU for the disposal of its Gujarat plant during the year, with the process expected to be completed by June 2026. Exceptional items for the year included net sale proceeds of ₹202.71 lakh realized from the disposal of machineries at the Gujarat plant.