RRP Electronics India Limited has provided prior intimation of a Board of Directors meeting scheduled for Monday, August 10, 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes:
- Consideration and approval of unaudited standalone and consolidated Financial Results for the First Quarter ended June 30, 2026
- Consideration of other business transactions
The company has also disclosed that the trading window for dealing in the company's equity shares by Designated Persons and their immediate relatives was closed on July 01, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
The document is signed by Rajendra Kamalakant Chodankar, Director (DIN: 00665008), and was digitally signed on August 05, 2026 at 13:23:56 +05'30'.
Company registration details: CIN No. L47211MH1956PLC009882, Registered Office: Off No. 224, 02nd Flr Satra Plaza, Sec No 19D & PL No 19, Vashi, Thane, Maharashtra, India, 400705.