This is a regulatory disclosure letter from Revati Media Limited addressed to the Deputy Listing Manager of BSE Limited.
The purpose of the letter is to intimate the exchange of an upcoming meeting of the company's Board of Directors. The meeting is scheduled to be held on Tuesday, 11th August, 2026.
The stated agenda for the meeting is:
- To consider and approve the Audited Financial Results for the quarter ended 30th June, 2026.
- To address any other business with the permission of the chair.
The disclosure is made pursuant to Regulation 29(1)(a) and other relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Furthermore, the company confirms compliance with SEBI's insider trading regulations. The Trading Window for the company's securities has been closed for designated persons from 1st July, 2026. The window will remain closed until 48 hours after the conclusion of the Board meeting or after the financial results are made public.
The letter is signed by an Executive Director of the company (DIN: 00434171).