Raksan Transformers Board Meeting Postponed to Nov 13

Event Details

The Board of Directors meeting scheduled for November 10, 2026, could not be held due to lack of requisite quorum specifically arising from the unavoidable absence of the Chairman of the Audit Committee. Consequently, the meeting could not take up any business and stands postponed.

Rescheduled Meeting Details

The meeting has been rescheduled to Friday, November 13, 2026. The agenda items include:

• Consider, approve, and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the half-year ended September 30, 2026
• Take on record the Limited Review Report issued by the Statutory Auditors of the Company for the said period

Trading Window Status

The Trading Window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives until 48 hours after the declaration of the financial results, i.e., up to November 15, 2026.