Rajkamal Synthetics Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, May 29, 2026.
The primary agenda items for the board meeting include:
- Approval of Standalone Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended March 31, 2026
- Any other business which forms part of the Agenda Paper
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window has been closed since Wednesday, April 1, 2026 and will remain closed until the expiry of 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026.
The document was digitally signed by Ankur Ajmera, Managing Director & CEO (DIN: 07890715), on May 26, 2026 at 18:36:55 +05'30'.