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Resourceful Automobile Ltd has scheduled a board meeting on November 13, 2026. The board will consider unaudited financial results for the half-year ended September 30, 2026.
Resourceful Automobile's Company Secretary and Compliance Officer, Ms. Shilpi Shukla, resigned effective close of business 31 October 2026 citing personal reasons. The Board accepted the resignation and relieved her of duties.
Resourceful Automobile Limited filed the quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, regarding security dematerialization processed by its RTA.
Resourceful Automobile issued a corrigendum to its EGM notice scheduled for October 8, 2026. The amendment provides additional details regarding a proposed preferential warrant issue.
Corrigendum amends Resourceful Automobile's EGM notice for its proposed Rs. 1.53 Crore warrant issue to promoters. Adds valuation report and PCS certificate references per ICDR norms.
Resourceful Automobile Limited has convened an EGM on October 8, 2026, to seek approval for a preferential issue of warrants valued at ₹1.53 Crore.
Resourceful Automobile Ltd board approved a preferential issue of 3,00,000 convertible warrants to the promoter, raising Rs. 1.53 Crore. This increases promoter stake by 5.52%.
Resourceful Automobile Limited has scheduled a board meeting on September 2, 2026, to discuss a proposal for fund raising through the issuance of securities.