Raideep Industries Limited

Raideep Industries Limited has scheduled a Board of Directors meeting to be held on Friday, 13th November 2026 at 01:00 P.M. at the company's registered office at C-193 A, Phase VI, Focal Point, Ludhiana, Punjab-141010.

The board meeting agenda includes the following items:

1. Consideration and approval of the Unaudited Standalone & Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended September 30, 2026, together with the Limited Review Report of the Company.

2. Consideration and approval of the Statement of Assets and Liabilities as per Regulation 33(3)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2026.

3. Consideration and approval of the Cash Flow Statement as per Regulation 33(3)(g) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2026.

4. To take note of Certificate of non-applicability of Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2026.

5. To take note for the period ended September 30, 2026 of the following:

  • Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
  • Certificate of Non-Applicability of Compliance with Report on Corporate Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018
  • Shareholding pattern pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
  • Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
  • Statement of Investors Complaints pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015

The disclosure was signed by Ekta Seksaria, Company Secretary & Compliance Officer (Membership No.: A45726), and circulated to all directors.