Board Meeting Announcement
Raideep Industries Limited has scheduled a Board of Directors meeting to be held on Thursday, August 13, 2026 at 03:00 P.M. at the company's registered office in Ludhiana, Punjab.
Agenda Items
1. Financial Results Consideration
The Board will consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026 as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results will be presented together with the Limited Review Reports.
2. Compliance Reports for Board's Note
The Board will take note of the following regulatory compliance matters for the period ended June 30, 2026:
- Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
- Report on Integrated Filing-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 disclosure pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Confirmation Certificate regarding Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Distribution
Copies have been circulated to all Directors of the company.