RGF Capital Markets Limited has intimated the stock exchanges (BSE Limited and The Calcutta Stock Exchange Limited) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, August 13, 2026, at the company's registered office at Room No. 14, N.S. Road, 2nd Floor, Kolkata - 700001.
The primary agenda for the board meeting includes:
- Consideration and approval of the Standalone Unaudited Financial Results for the quarter ending June 30, 2026, as required under Regulation 33 of SEBI (LODR) Regulations, 2015
- Any other matters considered necessary
The company has also announced that the Trading Window for dealing in the company's shares will be closed for all Designated Employees and their Immediate Relatives, Directors, and Promoters starting from August 17, 2026.
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.