RRP Defense Limited has provided prior intimation of a Board of Directors meeting scheduled for Monday, August 10, 2026. The meeting will be conducted in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The agenda items for the board meeting include:
- Consideration and approval of unaudited standalone financial results for the first quarter ended June 30, 2026
- Consideration and approval of unaudited consolidated financial results for the first quarter ended June 30, 2026
- Other business transactions
The company has implemented a trading window closure for designated persons and their immediate relatives effective from July 01, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct for regulating, monitoring, and reporting trading activities.
The trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
The disclosure is signed by Rajendra Kamalakant Chodankar, Managing Director (DIN: 00665008), who digitally signed the document on August 05, 2026 at 13:24:18 IST.