Rathi Bars has informed that a meeting of the Board of Directors of the Company is schedule to be held on Wednesday, the 12th day of November, 2025 at 03:00 pm to consider and approve, the followings: 1. To consider the leave of absence, if any 2. To confirm and sign the minutes of the previous Board Meeting. 3. To consider and take on record the minutes of the Meeting of Audit Committee. 4. To consider and approve the unaudited financial results for the quarter ended on September 30, 2025. 5. To consider and take note of the Auditor’s Limited Review Report on the unaudited financial results of the Company for the quarter ended on September 30, 2025. 6. To review the related party transactions entered into by the Company. 7. To review the statutory quarterly compliances. 8. Any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
