Board Meeting Details
- Meeting scheduled for Friday, July 17, 2026
- Purpose: To consider and approve specific agenda items
Agenda Items
1. Unaudited Financial Results: Consideration and approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27). These results will be subject to limited review by the Joint Statutory Auditors of the Bank.
2. Debt Securities Issuance: Consideration and approval of a proposal for the issue of debt securities in one or more tranches on a private placement basis. This approval is intended to facilitate seeking enabling approval from shareholders at the ensuing Annual General Meeting. The authorization would be valid for one year from the date of passing the Special Resolution at the AGM. The issuance would be undertaken pursuant to Section 42 and other applicable provisions of the Companies Act, 2013 and applicable SEBI Listing Regulations, subject to necessary regulatory/statutory approvals.
Trading Window Closure
In continuation of the communication dated June 23, 2026, the trading window for dealing in the securities of the Bank remains closed until Sunday, July 19, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the RBL Trading Code.
Additional Disclosure Compliance
The information is being hosted on the Bank's website at https://www.rbl.bank.in/ in compliance with Regulation 46(2) of SEBI Listing Regulations.