Nature of the Event
The intimation is for a scheduled Board Meeting.
Key Dates
- Board Meeting Date: Friday, October 23, 2026
- Trading Window Closure End Date: October 25, 2026
- Reference to Previous Intimation: September 25, 2026
Purpose of the Meeting
The Board of Directors will meet to consider and approve, amongst other items, the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
Regulatory and Compliance Information
- The disclosure is made under SEBI LODR Regulation 29(1).
- The trading window for dealing in the company's equity shares by Designated Persons and their Immediate Relatives, which was previously communicated, shall remain closed until the end of October 25, 2026.
- This intimation has been hosted on the company's website at www.ramco.com.