The Board will consider and approve amongst other items, the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).
With reference to the company's earlier trading window closure intimation letter dated June 26, 2026, the trading window for dealing in the company's equity shares by Designated Persons and their Immediate Relatives shall remain closed until the end of July 25, 2026.
This intimation has been filed with both the National Stock Exchange of India Ltd. and BSE Ltd., and is also being hosted on the company's website at www.ramco.com.
The document was signed by Mithun V, Company Secretary & Compliance Officer, on July 16, 2026, at 20:38:17 IST.