This is a regulatory disclosure filed with BSE Limited, intimating a scheduled meeting of the Board of Directors.
The Board meeting is scheduled to be held on Saturday, November 14, 2026.
The agenda for the meeting includes:
1. To consider and approve the Standalone Un-Audited Financial statement of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors.
2. To take note of the statement of deviation and variation for the quarter and half year ended September 30, 2026.
3. To consider any other business which may be brought before the board of directors with the permission of the Chairperson of the meeting.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Dhiraj Kumar Jha (Membership No. F9631), who is the Company Secretary & Compliance Officer of Raama Finance Limited.