Radix Industries (India) Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled to be held on Friday, July 24, 2026. The meeting will take place at the company's registered office at D.No.4-243, Chivatam, Near NH-5 Road, Tanuku - 534211, West Godavari District, Andhra Pradesh.

The primary agenda item for the board meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027).

In connection with the results announcement, the company confirms that the Trading Window was closed effective July 1, 2026 for all Directors, Officers, Designated Employees, and Promoters covered under the "RADIX Code of Conduct for prevention of Insider Trading." The Trading Window will reopen on July 27, 2026, which is 48 hours after the declaration of the financial results.

The document is signed by Gokaraju Raghu Rama Raju (also referred to as G. Raghu Rama Raju), Managing Director (DIN: 00453895), with a digital timestamp of July 17, 2026 at 10:36:17 IST.