The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Retaggio Industries Ltd

Retaggio Industries Ltd

BSE 544391 · NSE RETAGGIO · ISIN INE0KWJ01014 · Group M · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹48.20

-4.27%

BSE close, 28 August 2026

Market cap

₹88.87 cr

1.8 cr shares · Micro cap

Free float

₹35.39 cr

as published

P/E · P/B

11.4× · —

EPS ₹4.23 · BV —

FY25-26 rev / PAT

83.99 / 8.95

₹ cr, as filed

Filings, window

22

3 selected · 14%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹18.00 52-WK HIGH ₹72.68 ₹48.20 55% of range
Against 52-week high-33.7%
Against 52-week low+167.8%
Day change-4.27%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹4.23
Price / earnings11.39×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 53.63 4.79 2.63 12.19% 8.94%
Sep-25 · Q 30.38 3.58 2.30 16.10% 11.79%
FY25-26 83.99 8.95 4.92 14.30% 10.65%

Quarter on quarter

Revenue, quarter on quarter
+76.5%
Net profit, quarter on quarter
+33.8%
Operating margin, quarter on quarter
-391 bps

Disclosure profile 22 filings in the window

0 median 16.0 p75 · 22 sector max 49 22 76th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Results2
Board Outcome1
Selected sub-total3
Procedural
AGM / EGM4
Newspaper Publication3
General2
Outcome2
PIT / Insider Policy2
Allotment1
Annual Report1
Board Meeting1
Book Closure1
SAST1
Trading Window1
Procedural sub-total19
Total22

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

22 filings · 3 selected · busiest 2026-08-14 and 2026-09-08

Filing rhythm · the twelve most recent

2026-08-172026-10-01

SelectedProcedural

Filings

22 in the window · 8 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find the attached Scrutinizer Report along with Voting Results of the 05th Annual General Meeting

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find the attached proceedings of the 05th Annual General Meeting held on 30th September, 2026

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find the attached Intimation of Closure of Trading Window for the Half Year ended 30th September, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith the newspaper advertisement published in connection with the post dispatch of the Annual Report for the financial year ended 31st March, 2026 for your information ....

    Company Update / Newspaper Publication View filing →

  5. 8 September 2026 ·

    AGM / EGM

    Intimation For Dispatch Of Letter To Shareholders Containing The Weblink Of Annual Report

    Please find the attached Intimation for Dispatch of Letter to Shareholders

    AGM/EGM / AGM View filing →

  6. 8 September 2026 ·

    Book Closure

    Intimation For Fixation Of Book Closure For 05Th Annual General Meeting

    Please find the attached Intimation for Book Closure

    Corp. Action / Book Closure View filing →

  7. 8 September 2026 ·

    AGM / EGM

    Intimation Of Notice For 05Th Annual General Meeting To Be Held On 30Th September, 2026

    Please find the attached Intimation for Notice of Annual General Meeting to be held on 30th September, 2026

    AGM/EGM / AGM View filing →

  8. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find the attached Annual Report for the Financial Year 2025-2026

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

  9. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the attached newspaper cuttings of the advertisement published in connection with the intimation regarding the 05th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  10. 26 August 2026 ·

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Resignation Of Secretarial Auditor Of The Company

    Please find the attached Intimation of Resignation of Secretarial Auditor of the company

    Company Update / General View filing →

  11. 26 August 2026 ·

    Outcome

    Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On 26Th August, 2026

    Please find the attached outcome of the Board Meeting held on 26th August, 2026

    Others / Outcome without intimation View filing →

  12. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the attached Newspaper Publication for the approval of Un-audited Financial Results for the first quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  13. 14 August 2026 ·

    Results

    Un-Audited Results For The Q1 Ended June 30, 2026

    Please find the attached Un-Audited Financials Results.

    Result / Financial Results View filing →

  14. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for The Meeting Was Held On 14Th August, 2026, Which Was Originally Scheduled To Be Held On 12Th August, 2026.

    Please find the attached outcome of Board Meeting held on 14th August, 2026 which was originally scheduled to be held on 12th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  15. 14 August 2026 ·

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Please find the attached PIT Intimation received from the promoter for the Allotment of Equity Shares pursuant to Conversion of Warrants.

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  16. 14 August 2026 ·

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Please find the attached PIT Intimation received from the Promoter group for the Allotment of Equity shares pursuant to Conversion of warrants.

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  17. 14 August 2026 ·

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Retaggio Ventures LLP

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  18. 13 August 2026 ·

    Allotment

    Allotment

    Please find the attached Outcome of Board Meeting.

    Company Update / Allotment of Equity Shares View filing →

  19. 13 August 2026 ·

    Outcome

    Board Meeting Outcome for Meeting Held On 13Th August, 2026

    The company in the Board meeting held today has allotted the Equity Shares to the promoter and promoter group pursuant to conversion of warrants into Equity Shares.

    Others / Outcome without intimation View filing →

  20. 12 August 2026 ·

    General

    Intimation For The Postponement Of Board Meeting, Originally Scheduled On 12Th August, 2026

    Please find the attached intimation for the postponement of Board Meeting originally scheduled on 12th August, 2026

    Company Update / General View filing →

  21. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Scheduled On 12Th August, 2026

    Retaggio Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  22. 24 July 2026 ·

    Results

    Half Yearly Results For The Half Year And Financial Year Ended 31St March, 2026

    Please find the attached Results for the Half year and Financial Year ended 31st March, 2026

    Result / Financial Results View filing →

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