Nature of Disclosure: Regulatory filing notifying stock exchanges about an upcoming board meeting and trading window closure period.
Board Meeting Details:
- Scheduled for Saturday, October 17, 2026
- Primary agenda: To approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026
- Conducted pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Trading Window Closure:
- Previously intimated via letter dated September 25, 2026
- Trading window closed for all "Designated Persons and their immediate relatives" under the Company's Code of Conduct for Prevention of Insider Trading
- Closure period: From October 01, 2026 until 48 hours after the announcement of Unaudited Financial Results for Q2 and H1 FY2027
Additional Information:
- This intimation is available on the company website at www.rossari.com
- Filed with both BSE Limited and National Stock Exchange of India Limited
Regulatory Compliance:
- Filed under SEBI LODR Regulations
- Signed by Parul Gupta, Company Secretary & Head - Legal (Membership No.: A38895)
Financial Impact: Not quantified in this disclosure as this is a notice of upcoming board meeting rather than actual financial results.