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The Annexure

Desk› Automobile and Auto Components› Resourceful Automobile Ltd

Resourceful Automobile Ltd

BSE 544236 RAL INE0SK201011
Consumer Discretionary Automobile and Auto Components Automobiles Auto -Dealer

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-07-20

What it files

AGM / EGM3 Outcome2 Results2 Book Closure1 Annual Report1 Compliance Certificate1 Board Outcome1 Other Update1

Filings

13 in the window

  1. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer report for the AGM held dated 11th August, 2026

    AGM/EGM / AGM View filing →

  2. 11 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the AGM held on 11th August, 2026

    AGM/EGM / AGM View filing →

  3. 20 July 2026

    AGM / EGM

    Notice Of The 09Th Annual General Meeting ('AGM') For The Financial Year 2025- 26

    Intimation of 9th AGM of the Company to be held on 11th August, 2026.

    AGM/EGM / AGM View filing →

  4. 20 July 2026

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Books of the Company shall remain closed wef 5th August, 2026 to 11th August, 2026.

    Corp. Action / Book Closure View filing →

  5. 20 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the F.Y. 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  6. 17 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.

    Submission of Outcome of Board Meeting held on 17th July, 2026 for finalization of date, time of Annual General Meeting.

    Others / Outcome without intimation View filing →

  7. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of RTA Certificate

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 26 June 2026

    Results

    Submission Of Revised Disclosure Pertaining To Large Corporate Entity And Financials Results For The Year Ended 31St March, 2026

    Revised Disclosure pertaining to Large Corporate Entities including Financials for the Year ended 31st March, 2026.

    Result / Financial Results View filing →

  9. 17 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday I.E., 17Th June, 2026 As Per Regulations 30 And 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

    Outcome of the Board meeting held on Wednesday i.e., 17th June, 2026 to consider and approve the Financials the Half-Year and Year ended 31st March, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 17 June 2026

    Results

    Submission Of Audited Financial Results For The Half Year And Year Ended 31St March, 2026 Pursuant To Regulation 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015

    Submission of Audited Financials for the half year and year ended 31st March, 2026.

    Result / Financial Results View filing →

  11. 16 June 2026

    Other Update

    Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On Monday I.E., 11Th May, 2026 As Per Regulations 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

    Revised outcome of the Board meeting held on Monday i.e., 11th May, 2026 as per Regulations 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with reason ....

    Company Update / Revision of outcome View filing →

  12. 11 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday I.E., 11Th May, 2026 As Per Regulations 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

    Submission of Outcome of Board Meeting held on 11th May, 2026

    Others / Outcome without intimation View filing →

  13. 11 June 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of The Revised Date Of Board Meeting Of The Company Under Regulation 29 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 For The Half-Year And Year Ended 31St March, 2026.

    Resourceful Automobile Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 ,inter alia, to consider and approve Prior Intimation of ....

    Company Update / Board Meeting Rescheduled View filing →