Rajasthan Securities Limited has issued a notice to the Bombay Stock Exchange regarding an upcoming Board of Directors meeting scheduled for Thursday, 13th August, 2026 at 01:00 PM.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-audited financial results of the Company for the quarter and three month ended 30th June, 2026
- Consideration and approval of the limited review report to be submitted by the statutory auditor of the company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Any other subject with the approval of the Chairman
The disclosure is made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for trading in the company's shares has been closed since 1st July, 2026 in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading. The trading window will remain closed until 15th August, 2026 and is scheduled to re-open from 16th August, 2026.
The notice is signed by Nikhilesh Khandelwal, Managing Director (DIN: 06945684).