RRP Defense Limited has provided prior intimation to BSE Limited regarding a scheduled Board of Directors meeting. The meeting is scheduled for Saturday, May 30, 2026, and will be conducted in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The Board will consider and approve the following agenda items:
- The audited standalone and consolidated Financial Results for the Fourth Quarter ended March 31, 2026
- The audited standalone and consolidated Financial Results for the Financial Year ended March 31, 2026
- Other business transactions
The company also disclosed that the trading window for dealing in the company's equity shares by Designated Persons and their immediate relatives has been closed since April 1, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's internal code of conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives.
The trading window will reopen 48 hours after the declaration of the Audited financial results for the quarter and financial year ended March 31, 2026.
The communication was digitally signed by Rajendra Kamalakant Chodankar, Managing Director (DIN: 00665008) on May 27, 2026 at 15:52:24 +05'30'.