RRIL Limited has scheduled its 35th Annual General Meeting for Friday, September 25, 2026. The meeting will commence at 12:15 pm through Video Conferencing or Other Audio-Visual Means.

Corporate Governance Update

The company informed the Department of Corporate Services at BSE Limited regarding the availability of its Annual Report for FY26. Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the firm provided a web-link to members who have not registered email addresses with the company, depositories, or its Registrar and Share Transfer Agent, Purva Shareregistry (India) Private Limited.

The Annual Report, including the notice for the meeting, is accessible on the company’s website.

Shareholder Communication

Purva Shareregistry confirmed the dispatch of letters containing the Annual Report web-link to shareholders who opted for physical communication. The dispatch was completed on September 2, 2026.

Sunil R. Giri, Company Secretary and Compliance Officer, issued the intimation on behalf of the board.

RRIL Limited reported a consolidated net profit after tax (PAT) of ₹86.69 crore for the fiscal year ended March 31, 2026, an increase from ₹68.46 crore in FY25. The company's consolidated revenue from operations rose to ₹1,220.05 crore, up from ₹1,128.60 crore in the previous year.

The Board of Directors decided not to declare any dividend for FY26. The company will hold its 35th Annual General Meeting on September 25, 2026, to adopt the audited standalone and consolidated financial statements.

Financial Performance

The consolidated EBITDA grew to ₹148.53 crore from ₹117.29 crore in FY25. Profit before tax stood at ₹112.19 crore, compared to ₹96.05 crore in the prior year.

On a standalone basis, the holding company reported no revenue from operations in FY26, down from ₹15.20 lakh in FY25. Standalone other income was ₹28.75 lakh. Standalone PAT declined to ₹12.73 lakh from ₹14.55 lakh in FY25.

Business Updates

Raj Rajendra Industries Limited, the wholly owned subsidiary engaged in textile manufacturing, contributed significantly to the group's performance. Its revenue from operations reached ₹1,220.05 crore, up from ₹1,127.08 crore in FY25. The subsidiary's PAT grew to ₹73.96 crore from ₹53.91 crore.

During the year, Sumati Spintex Private Limited became an associate company after RRIL acquired 37.05 lakh equity shares, bringing its total stake alongside the subsidiary to 50% of Sumati Spintex's paid-up capital.

AGM Details

The 35th AGM is scheduled for September 25, 2026, at 12:15 pm via video conferencing. Key agenda items include:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Re-appointment of Mr. Kiran Ratanchand Jain as a director, who retires by rotation.

Remote e-voting will be available from September 22 to September 24, 2026. Shareholders holding shares as of September 18, 2026, are eligible to vote.

What the Numbers Show

The divergence between the holding company's standalone performance and the group's consolidated results highlights the operational concentration within the subsidiary. While the holding company reported zero operating revenue and relied on interest income, the subsidiary generated over 99% of the group's total revenue. This structure indicates that RRIL Limited's financial health is heavily dependent on the manufacturing output of Raj Rajendra Industries Limited.