Rajnish Retail Limited has scheduled a meeting of the Board of Directors to be held on Thursday, 30th July 2026 at the company's registered office.
The primary agenda items for the board meeting include:
- Approval of IND-AS compliant Standalone Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June 2026, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
- Any other business with permission of the Chair and with the consent of a majority of Directors present, including at least one Independent Director
The company has confirmed that the Trading Window for dealing in securities is already closed from 1st July 2026. This closure will remain in effect until forty-eight (48) hours after the declaration of un-audited financial results for the quarter ended 30th June 2026 on the stock exchange. This action is in accordance with the company's Code of Conduct for Prevention of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is made under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and is addressed to BSE Limited.