Ratnabhumi Developers Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting. The communication is made pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board Meeting is scheduled to be held on Thursday, August 13, 2026. The primary agenda items include:
- Consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026
- Consideration and discussion of any other items as may be decided by the Board of Directors
In connection with the results announcement, the company has implemented a trading blackout period in compliance with its Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for designated persons has been closed since July 1, 2026 and will remain closed until 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results.
The letter was digitally signed by Kaivan Jitendrakumar Shah, Chairman & Managing Director (DIN: 01887130), on August 6, 2026 at 14:50:32 IST.