BSEBoard Meeting3 Nov 2026 · 3 Nov 2026, 03:17 pm

RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of RR Financial Consultants Limited ('the Company') is scheduled to be held on Saturday, 14th ....

RR Financial Consultants Ltd · 511626

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RR Financial Consultants Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/11/2026 to consider and approve unaudited financial results for the quarter and half year ended 30th September, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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RR Financial Consultants Ltd - 511626 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Is Scheduled To Be Held On Saturday, 14Th November, 2026

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Date: 3rd November, 2026 The Manager Listing Department Bombay Stock Exchange Limited 25th Floor, PJ Towers, Dalal Street, Mumbai-400001 Ref: Scrip Code: 511626 Sub: Intimation of Board Meeting as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of RR Financial Consultants Limited (‘the Company’) is scheduled to be held on Saturday, 14th November, 2026 at 3:00 P.M. at the registered office of the Company inter-alia to consider and approve: 1. The Unaudited Financial Results for the Quarter and half year ended 30th September, 2026; 2. Limited Review Report thereon required under Regulation 33(3) of the listing Regulations. Further, as intimated earlier vide our letter dated 24th September, 2026, the trading window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company, has been closed for all Designated persons and their immediate relatives from 1st October, 2026 till 48 hours after declaration of the Financial Results of the Company i.e. till November 15, 2026 (both days inclusive). You are requested to take the same on record and disseminate the same for the information of investors. Thanking You, Yours faithfully, For RR FINANCIAL CONSULTANTS LIMITED Rajat Prasad Managing Director DIN: 00062612