Radiant Cash Management Services Limited has announced that its Board of Directors will convene on February 11, 2026, to consider and approve the company's unaudited financial results for the third quarter of FY26. The meeting notification was issued on February 3, 2026, in compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The upcoming board meeting will address two primary agenda items related to the company's financial performance for the period ended December 31, 2025.

Financial Results Consideration

The board will deliberate on two sets of financial statements during the meeting. The directors will approve and take on record the unaudited standalone financial results of the company under Indian Accounting Standards for the quarter and nine months period ended December 31, 2025. Additionally, the board will consider the unaudited consolidated financial results for the same period, ensuring comprehensive coverage of the company's financial performance across all business segments.

Trading Window Restrictions

In accordance with regulatory compliance requirements, Radiant Cash Management Services Limited has implemented a trading window closure for designated persons. The restriction period commenced on January 1, 2026, and will remain in effect until 48 hours after the publication of the company's financial results. This measure ensures adherence to insider trading regulations and maintains market integrity during the financial disclosure period.

Regulatory Compliance

The company's announcement demonstrates its commitment to transparent corporate governance and regulatory compliance. The notification was signed by Nithin Tom, Company Secretary & Compliance Officer, bearing membership number A53056, and was digitally authenticated on February 3, 2026. The company trades on both BSE (Scrip Code: 543732) and NSE (Scrip Symbol: RADIANTCMS) with ISIN INE855R01021.

Radiant Cash Management Services Limited (RCMS) has taken a significant step towards expanding its business portfolio by amending its Memorandum of Association (MOA) to include payment aggregator and payment gateway business activities, marking a strategic move into the digital payment sector.

Approved Changes to the MOA

RCMS shareholders have approved amendments to the company's MOA through a Special Resolution on December 08, 2025. The amendments add new business objects related to payment aggregator and payment gateway services, enabling the company to:

1. Carry on the business of Payment Aggregator and Payment Gateway in India or abroad, in compliance with Reserve Bank of India regulations.
2. Establish and maintain an integrated platform for web and mobile technologies, facilitating business payments and settlements.
3. Design, develop, and operate platforms for various payment-related services, including Internet portals, payment gateways, and web-based services.

Strategic Implications

This move signifies RCMS's intention to expand beyond physical cash logistics into the digital payments ecosystem. The company aims to create a comprehensive "phygital" platform, integrating cash management and digital payment processing to meet evolving customer needs and industry trends.

Regulatory Compliance

The implementation of these new business activities is subject to regulatory approvals from the Reserve Bank of India (RBI) and other relevant authorities. This ensures that RCMS's expansion into digital payment services will comply with all necessary financial regulations.

Conclusion

Radiant Cash Management Services Limited's expansion into digital payment services represents a significant strategic shift. By leveraging its existing infrastructure and embracing digital technologies, RCMS is positioning itself to capitalize on the growing digital payments market while maintaining its strong presence in physical cash management services.

The approval of these amendments marks an important milestone in the company's evolution, potentially shaping its future direction in the rapidly changing financial services landscape.