This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Gujarat Raffia Industries Ltd. The document serves as formal notice under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Friday, August 14, 2026, at the Company's Corporate Office. The primary agenda items for consideration include:
- Review, take on record, and approval of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended June 30, 2026
- Consideration and approval of the Limited Review Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on June 30, 2026
- Consideration and approval of the Cash Flow Statement (Standalone and Consolidated) for the Year and Quarter ended on June 30, 2026
- Any other business with the permission of Chairman
The document is signed by Parimal Mehta, Director (DIN: 03514645), and is addressed to The Corporate Relationship Manager, Department of Corporate Services, BSE Ltd. at P J Towers, Dalal Street, Mumbai - 400001.