Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, Raama Paper Mills has informed that the meeting of the Board of Directors of the Company is scheduled on Tuesday, 22nd day of September, 2026 at 02:00 PM at its Corporate Office situated in Delhi: 1. To consider and approve the Un-audited Financial Results for the Quarter ended as on 30th June, 2026. 2. Any other matter as permitted by the Chair. Further, as per the Company’s Code of Conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company are closed for all directors/ officers/ designated employees of the Company with immediate effect and will open 48 hours after the announcement of the Un-audited Financial Results for the Quarter ended as on 30th June, 2026.
The above information is a part of company’s filings submitted to BSE.
