RDB Rasayans Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The primary agenda of the meeting is to consider and approve the standalone audited financial results of the company for the quarter and year ended March 31, 2026.

The meeting is being convened pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the financial performance for the specified period during this session.

In conjunction with the board meeting, the company has also provided details regarding the trading window. As per the Company's Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window is currently closed. It was shut effective April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results for the quarter ended March 31, 2026.

The intimation regarding the board meeting was addressed to the Secretary of BSE Limited, referencing the scrip code 533608. The communication was signed by Shradha Dalmia, Company Secretary cum Compliance Officer.

Key Details

RDB Rasayans Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 10th April, 2026, covers the quarter ended 31st March, 2026 and demonstrates the company's adherence to depository compliance standards.

Regulatory Compliance Filing

The certificate was filed pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary cum Compliance Officer Shradha Dalmia (Membership No. A47417) signed the submission on behalf of RDB Rasayans Limited.

Registrar Confirmation

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the underlying certificate dated 6th April, 2026. The ISO 9001:2015 certified firm confirmed compliance with dematerialisation processes during the quarter.

The registrar's certificate, signed by Manager – EDP Ashok Sen, confirmed several key compliance aspects:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities were appropriately listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the company's register of members as registered owners

Corporate Structure

RDB Rasayans Limited operates as an ISO 9001-2008 certified company with its registered office located at Bikaner Building, 3rd Floor, Room No.-9, 8/1, Lal Bazar Street, Kolkata-700 001. The company maintains its commitment to regulatory compliance through systematic filing of required certificates and documentation.

Stakeholder Communication

The filing was simultaneously communicated to key market infrastructure institutions, including National Securities Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive regulatory transparency across the depository ecosystem.