In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, R R Kabel has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28 October 2026 to: a) Consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30 September 2026. b) Consider declaration of Interim Dividend on the equity shares of the Company for the financial year 2026-27. As intimated by its letter dated 25 September 2026, the trading window as per the Company's Code of Conduct for Prevention of Insider Trading, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, has been closed for Designated Persons, including all Directors, Designated Employees, Insiders and their Immediate Relatives, from 1 October 2026 up to the completion of 48 hours after the declaration of the unaudited financial results. This intimation will also be made available on the Company’s website.
The above information is a part of company’s filings submitted to BSE.
