Ramdevbaba Solvent MD, chairman and AGM

Ramdevbaba Solvent board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s Borkar and MuzumdarPeer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ramdevbaba Solvent AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ramdevbaba Solvent share news and announcements

Annual general meeting, 23 Sep 2026

1,215 shareholders on the register on 16 Sep 2026; present: 10 promoters and 19 others; votes counted by Tushar Tendulkar / T.S. Tendulkar & Co.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.47% · promoters 91.20% · institutions 0.00% · other public 10.77%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.47% · promoters 91.20% · institutions 0.00% · other public 10.77%
Re-Appointment of Mrs. Rajnandini Tanmay Bhaiya (DIN: 10259615) Non-Executive Women Director of the company, Who retires by rotation and being eligible offer herself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.47% · promoters 91.20% · institutions 0.00% · other public 10.77%
Ratification of Cost Auditor’s Remuneration.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.47% · promoters 91.20% · institutions 0.00% · other public 10.77%
Approval of Material Related Party Transactions with RBS Renewables Private Limited.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.10% · promoters 59.56% · institutions 0.00% · other public 10.77%
To authorize company / board of directors on behalf of company to borrow money.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.47% · promoters 91.20% · institutions 0.00% · other public 10.77%
Approval for creation of charges, mortgages, hypothecation on the immovable and movable assets of the Company as per the provisions of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.47% · promoters 91.20% · institutions 0.00% · other public 10.77%
To make Investment, Give Loans, Guarantees and Provide Securities under Section 186 of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.47% · promoters 91.20% · institutions 0.00% · other public 10.77%
To Approve Transactions under Section 185 of the Companies Act, 2013.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.75% · promoters 0.00% · institutions 0.00% · other public 10.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹44.1 Cr24 dealings
Half-year to Sep 2025: ₹33.6 Cr23 dealings
Half-year to Mar 2025: ₹67.9 Cr22 dealings, 5 loans and advances

Between	Dealing
Ramdevbaba Solvent Limited and RBS Renewables Pvt LtdSubsidiary Company	Any other transactionLoan Repaid	350.00	16.57	0.00	0.00
Ramdevbaba Solvent Limited and RBS Renewables Pvt LtdSubsidiary Company	Loan	350.00	11.68	37.38	49.68
Ramdevbaba Solvent Limited and Prabhukrupa Rice MillPromoter Group Entity	Purchase of goods or services	10.00	4.88	0.39	0.46
Ramdevbaba Solvent Limited and M K B Foods Pvt. Ltd.Promoter Group Entity	Purchase of goods or services	7.00	3.56	0.28	0.22
Ramdevbaba Solvent Limited and Balaji Food IndustriesPromoter Group Entity	Purchase of goods or services	7.50	3.44	0.39	0.27
Ramdevbaba Solvent Limited and Shri Balaji Rice Products Pvt LtdPromoter Group Entity	Purchase of goods or services	5.00	2.51	0.07	0.43
Ramdevbaba Solvent Limited and Nilesh Suresh MohataDirector	Remuneration	0.66	0.33	0.04	0.00
Ramdevbaba Solvent Limited and Prabhukrupa ExportsPromoter Group Entity	Purchase of goods or services	0.50	0.32	0.00	0.04
Ramdevbaba Solvent Limited and Tushar Ramesh MohataDirector	Remuneration	0.36	0.18	0.02	0.02
Ramdevbaba Solvent Limited and Tushar Ramesh MohataDirector	Any other transactionProvision for Interest Payment	0.50	0.16	0.11	0.26
Ramdevbaba Solvent Limited and Prashant Kisanlal BhaiyaDirector	Remuneration	0.36	0.14	0.09	0.04
Ramdevbaba Solvent Limited and Nilesh Suresh MohataDirector	Any other transactionProvision for Interest Payment	0.30	0.12	0.15	0.27
Ramdevbaba Solvent Limited and Aayush Prashant BhaiyaPromoter and KMP	Remuneration	0.15	0.07	0.01	0.01
Ramdevbaba Solvent Limited and Chetan Ramesh MohataOther	Any other transactionSalary Payment	0.06	0.04	₹17,000	0.02
Ramdevbaba Solvent Limited and Pranav Nilesh MohataPromoter	Any other transactionSalary Payment	0.08	0.03	0.00	0.00
Ramdevbaba Solvent Limited and Too Gud FMCG Product Pvt. Ltd.Subsidiary Company	Loan	0.05	0.03	0.01	0.04
Ramdevbaba Solvent Limited and Prashant Kisanlal BhaiyaDirector	Any other transactionProvision for Interest Payment	0.25	0.01	0.02	0.03
Ramdevbaba Solvent Limited and Pratik Prashant BhaiyaPromoter Group	Any other transactionFreight Payment	0.02	0.01	0.00	0.00
Ramdevbaba Solvent Limited and Snehalata BhaiyaPromoter	Any other transactionRent Paid	₹60,000	₹30,000	0.00	0.00
Ramdevbaba Solvent Limited and Madangopal Kisanlal BhaiyaPromoter Group Entity	Purchase of goods or services	0.01	₹6,000	₹4,000	0.00
Ramdevbaba Solvent Limited and Prashant Kisanlal BhaiyaDirector	Loan	10.00	0.00	0.37	0.14
Ramdevbaba Solvent Limited and Nilesh Suresh MohataDirector	Loan	10.00	0.00	4.09	0.87
Ramdevbaba Solvent Limited and Tushar Ramesh MohataDirector	Loan	10.00	0.00	4.13	0.26
Ramdevbaba Solvent Limited and Aayush Prashant BhaiyaPromoter and KMP	Any other transactionFreight Payment	0.01	0.00	0.00	0.00

The 24 largest of 24 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Public IssuesApr 2024	44.62	Setting up of new manufacturing facility	18.81	18.81	No	Audit committee: The Audit Committee has reviewed that there is no deviation / variation in the utilization of funds raised through IPO.
Public IssuesApr 2024	44.62	Repayment in full or in part, of certain of our outstanding borrowings	8.42	8.42	No	Audit committee: The Audit Committee has reviewed that there is no deviation / variation in the utilization of funds raised through IPO.
Public IssuesApr 2024	44.62	Funding the working capital requirements of our Company	12.00	12.00	No	Audit committee: The Audit Committee has reviewed that there is no deviation / variation in the utilization of funds raised through IPO.
Public IssuesApr 2024	44.62	General corporate purposes	5.38	5.38	No	Audit committee: The Audit Committee has reviewed that there is no deviation / variation in the utilization of funds raised through IPO.
Preferential IssuesFeb 2025	26.04	Capital Enhancement in RBS Renewables Private Limited	5.21	5.21	No	Audit committee: The Audit Committee has reviewed that there is no deviation / variation in the utilization of funds raised through Preferential Issue.
Preferential IssuesFeb 2025	26.04	Infusion of Funds towards repayment of unsecured loan by RBS Renewables Private Limited	11.50	11.50	No	Audit committee: The Audit Committee has reviewed that there is no deviation / variation in the utilization of funds raised through Preferential Issue.
Preferential IssuesFeb 2025	26.04	Margin money for working capital purpose for RBS Renewables Private Limited	3.25	0.00	No	Audit committee: The Audit Committee has reviewed that there is no deviation / variation in the utilization of funds raised through Preferential Issue.
Preferential IssuesFeb 2025	26.04	General corporate purposes	6.09	1.43	No	Audit committee: The Audit Committee has reviewed that there is no deviation / variation in the utilization of funds raised through Preferential Issue.

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.