R R Financial Consultants Limited has scheduled a meeting of its Board of Directors for Monday, 10th August, 2026 at 12:00 Noon. The meeting will be held at the registered office of the Company.
The Board will consider and approve two key agenda items:
- The Un-Audited Financial Results for the Quarter ended 30th June, 2026
- The Limited Review Report thereon as required under Regulation 33(3) of the SEBI Listing Regulations
The disclosure also confirms that the company's trading window remains closed for all Designated persons and their immediate relatives. This closure period began on July 01, 2026 and will continue until 48 hours after the declaration of the Financial Results. This trading restriction was previously intimated via letter dated June 20th, 2026 and is implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct.
The communication is addressed to the Manager of the Listing Department at Bombay Stock Exchange Limited and requests dissemination of this information to investors.