Roopshri Resorts Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, November 13, 2026, at the company's Registered Office located at S. No 246, Plot No 99, Hotel Alexander, Matheran, Tal - Karjat, Raigad, Maharashtra, 410102.
The primary agenda for the board meeting is to discuss and approve the Unaudited Financial Results (Standalone) for the half year ended September 30, 2026. The board may also discuss any other business with the permission of the Chair.
In compliance with the Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities is currently closed. The trading window will remain closed and will open 48 hours after the outcomes of the board meeting are declared to the stock exchanges where the company's equity shares are listed.
The communication was digitally signed by Unnati Bhavesh Bhanushali, who serves as the Company Secretary & Compliance Officer of Roopshri Resorts Limited, on November 09, 2026 at 17:16:33 +05:30.