Raama Paper Mills Limited has scheduled a meeting of its Board of Directors on Saturday, 18th July, 2026 at 05:00 P.M. The meeting will be held at the company's Corporate Office situated in Delhi.
The primary agenda for the board meeting includes:
- Consideration and approval of the Audited Financial Results for the Quarter and year ended as on 31st March, 2026
- Any other matter as permitted by the Chair
This notice is issued pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015.
Additionally, the company has implemented trading restrictions in accordance with its Code of Conduct for prevention of Insider Trading. The trading window for dealing in securities of the Company has been closed for all directors, officers, and designated employees of the Company with immediate effect. The trading window will reopen 48 hours after the announcement of the financial results for the Quarter and year ended as on 31st March, 2026.
The notice was digitally signed by Himanshu Duggal, Company Secretary (Membership Number: A31026), on 11th July, 2026 at 16:05:33 IST.