Rajkamal Synthetics Limited has intimated BSE Limited about a scheduled meeting of the Board of Directors. The meeting is set to occur on Thursday, August 13, 2026.
The primary agenda items for the board meeting include:
- Approval of the Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report for the quarter ended June 30, 2026 (Q1 FY27).
- Consideration of any other business that forms part of the Agenda Paper.
Additionally, the company has confirmed the closure of the trading window for insiders in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code. The trading window closed on Wednesday, July 01, 2026, and will remain closed until 48 hours after the declaration of the aforementioned unaudited financial results for Q1 FY27.
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Ankur Ajmera, Managing Director & CEO (DIN:07890715).