Rajkamal Synthetics Limited will hold a board meeting on Friday, May 29, 2026, to approve its standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The meeting is convened pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Agenda

The Board of Directors will consider the approval of the financial results for the specified period. Additionally, the meeting will address any other business items included in the agenda papers.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct, the trading window has been closed since Wednesday, April 01, 2026. The window will remain shut until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Rajkamal synthetics Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The certificate was submitted on April 10, 2026, by Managing Director and CEO Ankur Ajmera to BSE Limited's Department of Listing Operations. This filing is mandatory under Regulation 74(5) of the SEBI regulations governing depositories and participants.

Registrar Confirmation

Satellite Corporate Services Private Limited, serving as the company's registrar and share transfer agent, issued the confirmation certificate on April 06, 2026. The registrar holds Category-I registration with SEBI under registration number INR000003639.

The certificate confirms two critical compliance aspects:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates have been properly verified, mutilated, cancelled, and depository names substituted in records as registered owners

Dematerialization Process Compliance

The filing relates to the dematerialization of the company's equity shares, ensuring proper conversion from physical to electronic format. This process is essential for modern securities trading and investor protection.

Corporate Information

Rajkamal Synthetics Limited operates from its registered office at 411, Atlanta Estate Premises Co. Op. Soc. Ltd, G.M Link Road, Goregaon (East), Mumbai. The company maintains regular communication channels with stakeholders through designated contact numbers and email addresses for investor relations.