Radha Madhav Corporation Board Meeting for H1 FY27 Results

Board of Directors meeting scheduled: Thursday, November 05, 2026
Financial period covered: Half-year ended September 30, 2026 (H1 FY27)
Trading window closure period: October 01, 2026 until 48 hours after announcement of unaudited financial results for quarter ended September 30, 2026
Previous trading window intimation date: September 21, 2026

The Board will consider and approve:

1. Standalone Unaudited Financial Results for the half-year ended September 30, 2026

2. Asset and Liability Statement for the half-year ended September 30, 2026

3. Cash Flow Statement for the half-year ended September 30, 2026

4. Limited Review Report on Unaudited Standalone Financial Results for the half-year ended September 30, 2026

Trading window closed for all Designated Persons and their immediate relatives
Closure period: From October 01, 2026 until 48 hours after financial results announcement
Coverage: Persons covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders