RR MetalMakers India Limited has intimated the Bombay Stock Exchange about a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, August 14, 2026.
The primary agenda items for the board meeting include:
- Consideration and approval of the Standalone Un-audited Financial Results of the Company for the first quarter ended June 30, 2026, as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Consideration of the Limited Review Report for the first quarter ended June 30, 2026
The 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 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window has been closed since July 01, 2026 and will remain closed until 48 hours after the announcement/declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. Specifically, the trading window will remain closed until Sunday, August 16, 2026.
Company addresses provided:
- Corporate Office: 2nd Floor, Sugar House, 93/95, Kazi Sayed Street, Mumbai - 400 003
Contact information: Ph.: 022-6192 5555 / 56 • Email: info@rrmetalmakers.com • Website: www.rrmetalmakers.com