RR Metalmakers India Limited has received official confirmation from BSE Limited regarding the rejection of its penalty waiver application. The communication, received on February 18, 2026, upholds the exchange's earlier decision to impose a penalty for delayed regulatory compliance.

Penalty Details and Timeline

The penalty stems from delayed filing of financial results for the quarter and half year ended September 30, 2023. BSE had initially imposed the penalty through an email dated December 14, 2023, citing non-compliance with the prescribed timelines for submitting quarterly financial results.

Company's Response and Current Status

RR Metalmakers had paid the penalty amount under protest and subsequently filed a waiver application with BSE Limited. The company maintained its position that the delay was inadvertent and sought relief from the regulatory penalty. However, BSE has now confirmed that the waiver application has not been approved and the original penalty of Rs.0.94 lakh stands confirmed.

Financial Impact Assessment

The company has clarified that since the penalty amount of Rs.94,400 has already been paid, no further payment is required. This means there is no additional financial impact on the company's operations or financial position beyond the amount already disbursed.

Regulatory Compliance Framework

The disclosure has been made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company acknowledged that the delay in filing this particular disclosure was inadvertent and unintentional, emphasizing its commitment to maintaining transparency with stakeholders and regulatory compliance going forward.

RR MetalMakers India Limited has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The Board of Directors convened on February 14, 2026, to consider and approve these quarterly results in accordance with regulatory requirements.

Board Meeting Details

The Board meeting was conducted on Saturday, February 14, 2026, commencing at 03:00 p.m. and concluding at 03:30 p.m. During this meeting, the directors addressed key agenda items related to the company's financial performance and compliance obligations.

Key Decisions and Approvals

The Board of Directors transacted the following significant business items during the meeting:

• Financial Results Approval: Considered and approved the unaudited standalone financial results for the quarter and nine months ended December 31, 2025, as prescribed under Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• Review Report Acknowledgment: Considered and took on record the Limited Review Report on standalone financial results for the corresponding period

These approvals ensure the company's compliance with regulatory frameworks governing listed entities in India.

Regulatory Compliance and Documentation

The announcement was made in terms of Regulation 30 read with Part A of Schedule III and other applicable regulations of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has fulfilled its disclosure obligations by providing comprehensive documentation to BSE Limited.

The financial results, along with the Limited Review Report, have been made available on the company's official website at www.rrmetalmakers.com for stakeholder access and transparency.

Independent Review and Certification

M.A. Chavan & Co., Chartered Accountants (FRN: 115164W), conducted the limited review of the unaudited financial results. The review was performed in accordance with Standard on Review Engagements (SRE) 2410, issued by the Institute of Chartered Accountants of India. CA Romit M. Chavan (Partner, Membership Number: 171005) signed the review report, confirming that the financial statements comply with applicable Indian Accounting Standards and regulatory disclosure requirements.

Company Secretary and Compliance Officer Harshika Kothari (Membership No.: A61964) digitally signed the regulatory filing on February 14, 2026, ensuring proper corporate governance and compliance procedures were followed throughout the process.

Corporate Information