B.N. Rathi Securities Limited has intimated BSE Limited about its upcoming 206th Board of Directors meeting scheduled for Wednesday, August 12, 2026 at 5:00 PM. The meeting will be conducted through Video Conferencing (VC).
The primary agenda items for the board meeting include:
- Consideration and approval of unaudited financial results for the quarter ended June 30, 2026
- Consideration and approval of the Limited Review Report for the quarter ended June 30, 2026
- Any other business with the permission of the Chair
The company also confirmed that the Trading Window for dealing in equity shares remains closed for Promoters, Directors, Designated Persons, and immediate relatives of designated persons. The closure period began on July 1, 2026 and will continue until August 15, 2026 (both days inclusive), as previously communicated in their letter dated June 22, 2026. This trading restriction is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct to regulate, monitor, and report trading by insiders.
The intimation was signed by Hari Narayan Rathi, Managing Director (DIN: 00010968), and digitally signed on August 3, 2026 at 15:31:27 IST. The company's SEBI registration numbers are provided as: NSE/BSE/MCX: INZ000160834, CDSL: IN-DP-612-2021.