RGF Capital Markets: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) 2015

RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 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 Thursday 13th Aug 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 Unaudited Financial Results for the Quarter ending on 30th June 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 17th Aug 2026.Kindly acknowledge the receipt.