This is a regulatory disclosure filed with the BSE Limited and the National Stock Exchange of India Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Radhika Jeweltch Limited is scheduled to meet on Tuesday, August 11, 2026, at the company's registered office. The sole agenda for this meeting is to consider and approve the company's standalone unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027).
Furthermore, the company confirms that the trading window for dealing in the company's equity shares was closed for insiders effective from June 30, 2026, as per a prior communication and in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the financial results are publicly announced. All directors, connected persons, and designated persons in possession of unpublished price sensitive information have been advised not to trade in the company's securities during this closure period.
The letter is signed by Ashokkumar M. Zinzuwadia (DIN: 07505964), Managing Director.