This is a regulatory intimation submitted to the National Stock Exchange of India Limited (NSE) and BSE Limited.
The company, RPSG Ventures Ltd, has informed the exchanges that a meeting of its Board of Directors is scheduled to be held on Thursday, August 13, 2026.
The primary purpose of this board meeting is to consider, approve, and take on record the Unaudited Financial Results of the company for the first quarter ended June 30, 2026, pertaining to the Financial Year 2026-27. The results will be reviewed on both a Standalone and a Consolidated basis.
This intimation is made in compliance with Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
No financial figures, projections, or commentary on the expected performance are disclosed in this intimation. The document serves solely as a notice of the upcoming meeting where the results will be officially approved.