Retro Green Revolution Limited has announced its unaudited financial results for the quarter ended December 31, 2025, marking the third quarter of fiscal year 2026. The results were reviewed by the audit committee and approved by the board of directors at their meeting held on February 12, 2026.

Standalone Financial Performance

The company's standalone operations showed a significant decline in revenue generation during the quarter. Revenue from operations dropped to zero compared to ₹47.25 lakhs in the corresponding quarter of the previous year.

The company reported total expenses of ₹0.33 lakhs for the quarter, resulting in a net loss of ₹0.01 lakhs compared to a net profit of ₹6.29 lakhs in Q3 FY25.

Consolidated Financial Results

On a consolidated basis, which includes subsidiary Timbur Tech Services Private Limited, the company performed relatively better but still showed declining trends.

Balance Sheet Position

The company's standalone balance sheet as of December 31, 2025, showed total assets of ₹3,836.19 lakhs compared to ₹3,859.03 lakhs as of March 31, 2025. The equity share capital remained stable at ₹3,799.80 lakhs with a face value of ₹10 per share.

Operational Highlights

The financial results indicate that the company operates in a single business segment. The consolidated results include the performance of subsidiary Timbur Tech Services Private Limited. The company's cash and cash equivalents stood at ₹51.79 lakhs on a standalone basis and ₹52.25 lakhs on a consolidated basis as of December 31, 2025.

Regulatory Compliance

The results were prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. The financial statements were subjected to limited review by statutory auditors Shweta Jain & Co LLP. The company has complied with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the submission of quarterly results.

Retro Green Revolution Limited has announced that its Board of Directors will convene on January 22, 2026, to deliberate on significant governance and operational matters. The company informed BSE Limited about the scheduled meeting through an official communication dated January 14, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for Board Meeting

The board meeting will address several critical matters that will shape the company's leadership structure and audit framework. The primary focus areas include director appointments and statutory auditor changes.

Director Appointments Under Consideration

The board will evaluate the appointment of two additional directors to strengthen its governance structure. Mrs. Nidhi Bharatbhai Gandhi, holding Director Identification Number 11086584, is proposed as the first additional director. The second proposed appointment is Dharmik Mukeshbhai Nagariya, who holds Director Identification Number 11364915. These appointments will expand the board's composition and potentially bring additional expertise to the company's strategic decision-making processes.

Statutory Auditor Changes

A significant development requiring board attention is the resignation of the company's statutory auditor, Mayur Shah & Associates, which was received on December 23, 2025. The board will formally acknowledge this resignation and proceed with considering the appointment of a new statutory auditor. This transition is crucial for maintaining the company's compliance with regulatory requirements and ensuring continuous audit oversight.

Regulatory Compliance and Communication

The meeting notification demonstrates Retro Green Revolution Limited's commitment to maintaining transparency with stakeholders and regulatory compliance. The company, registered in Gujarat with CIN L01130GJ1990PLC014435, has its registered office located at Prahlad Nagar Trade Centre in Ahmedabad. The communication was signed by Director Deepak Dondé, who holds DIN 10693814, ensuring proper authorization and accountability in corporate communications.