Roto Pumps Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, November 11, 2026. The primary agenda of the meeting is to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on September 30, 2026.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure in accordance with the Company's Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities by Designated Persons and their Immediate Relatives has been closed since October 1, 2026 and will remain closed until 48 hours after the financial results are made public on November 11, 2026.
The letter was digitally signed by Ashwani Kumar Verma, Company Secretary (Membership No. F9296), on November 2, 2026 at 18:02:01 IST.