This is a regulatory intimation submitted to the BSE Limited, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulations 29(1) and 33.
The Board of Directors of RRP Semiconductor Limited is scheduled to meet on Saturday, November 14, 2026. The primary agenda for the meeting is to consider and approve the following matters:
- The Unaudited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2026.
- The Limited Review Report on the aforementioned financial results.
- To discuss any other business matter, if required, with the permission of the Chair.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the company's securities was closed for Designated Persons, their immediate relatives, and other insiders. The closure period began on October 01, 2026. The trading window will re-open after 48 hours from the declaration of the Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2026 to the Stock Exchange.