Rare Earth Engineers Limited has postponed its Board of Directors meeting originally scheduled for Saturday, October 17, 2026. The meeting has been rescheduled to Thursday, October 22, 2026, due to unforeseen circumstances.
The Board meeting was intended to approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2026.
The trading window for dealing in equity shares of the Company remains closed from October 1, 2026, and will continue to remain closed up to forty-eight hours after the date of disclosure of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2026 to the Stock Exchange. This closure applies to all Designated Persons and their Immediate Relatives, pursuant to the Company's Insider Trading Code.
The communication references an earlier letter dated August 13, 2026, regarding both the intimation of the Board Meeting date and the trading window closure.
The notice is signed by Prashanth Reddy Loki Reddy, Chairman & Managing Director (DIN: 08350953), and is addressed to BSE Limited for information and records.