Risa International Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, May 29, 2026, at the company's registered office.
The Board will consider the following agenda items:
- To consider and approve Audited Financial Results for the quarter and year ended March 31, 2026
- To appoint Internal Auditor for the financial year 2026-2027
- To consider any other matter with the permission of the chair and consent of majority of the Directors
The company also confirmed that the trading window for dealing in shares has been closed for all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons of the Company. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The trading window will remain closed until completion of 48 hours after the financial results information is made public.
The communication was signed by Abhinandan Jain, Whole-time Director (DIN: 03199953), on behalf of Risa International Limited.