Ravi Kumar Distilleries Limited has issued a notice regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, 14th August, 2026.
The primary agenda for this board meeting is to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2026. This disclosure is made pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Additionally, the company has provided an update regarding the trading window closure. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in continuation of the company's letter dated 24th June, 2026, the "Trading Window" remains closed for "Designated persons" of the Company. The closure period is from 1st July, 2026 until the end of 48 hours after the announcement of the Un-audited Financial Results for the quarter ended 30th June, 2026.
The notice was digitally signed by Manohar Waman Oak, who holds the positions of Company Secretary & Compliance Officer at Ravi Kumar Distilleries Limited.