Raama Finance Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board meeting is scheduled for Thursday, August 13, 2026. The agenda for the meeting includes:
- To consider and approve the appointment of a Chief Financial Officer (CFO)
- To consider and approve the Standalone Un-Audited Financial Statement of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditor
- To take note of the statement of deviation and variation for the quarter ended June 30, 2026
- To consider any other business with the permission of the Chairperson of the meeting
The disclosure was signed by Dhiraj Kumar Jha, Company Secretary & Compliance Officer (Membership No. F9631), on August 10, 2026, at 13:28:02 IST. The company's scrip code is 538540 with symbol RAAMA and ISIN INE516P01015.