Rupa & Company Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Monday, August 10, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The company also confirms the continuation of the Trading Window closure for Designated Persons and their Immediate Relatives. This closure will remain in effect until 48 hours after the unpublished price sensitive information (the financial results) are submitted to the Stock Exchanges. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's internal "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives." This continues the closure previously communicated in the company's letter dated June 26, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter was signed by Ramesh Agarwal, Whole-time Director, on August 03, 2026.