RLF Limited has scheduled a meeting of its Board of Directors for Wednesday, 27th May, 2026. The meeting will be held at the company's Corporate Office located at D-41, South Extension, Part-II, Delhi-110049.
The primary agenda items for the board meeting include:
- Consideration and approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026
- Consideration of any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company has been closed since 1st April, 2026. The trading window closure applies to Directors, Officers, and designated employees of the company. The window will remain closed until the end of 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March, 2026.
The disclosure is signed by Aditya Khanna, Managing Director (DIN: 01860038), and is addressed to The General Manager, Department of Corporate Services, BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.