RR Financial Consultants Limited has scheduled a meeting of the Board of Directors for Saturday, 14th November, 2026 at 3:00 P.M. at the company's registered office. The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results for the Quarter and half year ended 30th September, 2026
- Consideration and approval of the Limited Review Report thereon as required under Regulation 33(3) of the SEBI Listing Regulations
The company also confirms that the trading window has been closed for all Designated persons and their immediate relatives since 1st October, 2026, as previously intimated via letter dated 24th September, 2026. The trading window closure will remain in effect until 48 hours after the declaration of the Financial Results, specifically until November 15, 2026 (both days inclusive). This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for designated persons.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is signed by Rajat Prasad, Managing Director (DIN: 00062612).