RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Dear Sir Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 27th May 2026 at the Registered Office situated at Room No. 14 N.S. Road 2nd Floor Kolkata - 700001 inter alia (i) to consider and approve the Standalone Audited Financial Results for the Quarter and Year ending on 31st March 2026 as per Regulation 33 of SEBI (LODR) Regulations 2015.(ii) Any other matter as considered necessary.The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 01st April 2026.Kindly acknowledge the receipt.
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