RRP Electronics India Limited has issued a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, May 30, 2026.
The primary agenda items for the Board meeting include:
- Consideration and approval of the audited Financial Results for the Fourth Quarter ended March 31, 2026
- Consideration and approval of the audited Financial Results for the Financial Year ended March 31, 2026
- Other business transactions
The company has also disclosed that the trading window for dealing in the company's equity shares by Designated Persons and their immediate relatives has been closed since April 1, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.
The trading window will reopen 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
The document is signed by Rajendra Kamalakant Chodankar, Director (DIN: 00665008), on behalf of RRP Electronics India Limited.