RR MetalMakers India Limited has scheduled a meeting of the Board of Directors on Saturday, November 14, 2026. The meeting will be conducted in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The primary agenda items for the board meeting include:
- Consideration and approval of the Standalone Un-audited Financial Results for the second quarter and half year ended September 30, 2026
- Review of the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2026 as prescribed under Regulation 33 of SEBI LODR
- Consideration of the Limited Review Report for the second quarter and half year ended September 30, 2025
- Consideration of any other business with the permission of the Chair
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window has been closed since October 01, 2026 and will remain closed until 48 hours after the announcement of the unaudited financial results for Q2 and H1 FY27. Specifically, the trading window will remain closed until Monday, November 16, 2026 (both days inclusive).
The disclosure is signed by Harshika Kothari, Company Secretary & Compliance Officer (Membership No.: A61964), and includes the company's registration details: GSTIN No.: 27AACCS1022K1ZL, CIN No.: L51901MH1995PLC331822.
Company addresses:
- Corporate Office: 2nd Floor, Sugar House, 93/95, Kazi Sayed Street, Mumbai - 400 003
Contact: Ph.: 022-6192 5555 / 56 • Email: info@rrmetalmakers.com • Website: www.rrmetalmakers.com