Real Growth Corporation Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Wednesday, August 12, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In continuation of the company's previous communication dated June 27, 2026, and in compliance with the Company's 'Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the company's equity shares remains closed. The trading window closure period began on July 1, 2026, and will continue until 48 hours after the declaration of financial results to the Stock Exchanges on August 12, 2026.
The notice of the Board Meeting is available on the Company's website at www.realgrowth.co.in.
The communication was digitally signed by Kunal Jain, Company Secretary & Compliance Officer, on August 5, 2026, at 12:33:54 IST.