Real Growth board to consider FY26 results on May 25

Real Growth Corporation has announced that its board of directors will meet on Monday, May 25, 2026. The primary agenda for the meeting is to consider and approve the audited financial results prepared as per IND-AS for the quarter and financial year ended March 31, 2026. The intimation was sent to the stock exchanges in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for equity shares has been closed. This closure came into effect from April 1, 2026. The window will remain shut until the conclusion of 48 hours after the financial results are declared to the stock exchanges on May 25, 2026.

Meeting Details

The board meeting will cover other items mentioned in the agenda alongside the financial results. The formal notice regarding this meeting will be available on the company's official website. The company has requested the exchanges to take the intimation on record.

Event Detail	Information
Meeting Date	May 25, 2026
Purpose	Audited Financial Results (Q4 & FY26)
Financial Year End	March 31, 2026
Trading Window Closure	April 1, 2026 to 48 hours post-result declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

Real Growth Corporation Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The certificate fulfills mandatory requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, relating to dematerialization of physical share certificates.

Regulatory Compliance Submission

Company Secretary Sahil Agarwal filed the certificate with BSE Limited on 13th April, 2026. The submission was made to the Listing Department at BSE's Phiroze Jeejeebhoy Tower in Mumbai, ensuring compliance with stock exchange requirements.

Parameter:	Details
Quarter:	Q4FY26 (ended 31st March, 2026)
Filing Date:	13th April, 2026
Regulation:	SEBI Regulation 74(5)
Filed By:	Sahil Agarwal, Company Secretary
Exchange:	BSE Limited

RTA Certification Process

Alankit Assignments Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on 3rd April, 2026. General Manager Kamal Garg signed the certificate, confirming adherence to dematerialization procedures for the quarter.

The RTA certificate validates two critical compliance aspects:

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

Corporate Information

Real Growth Corporation Limited operates from its registered office at G-01, Ground Floor, Plot No. SU, LSC B-Block, RG City Centre, Lawrence Road, Delhi 110035. The company maintains its corporate identification number as L70109DL1995PLC064254 and trades on BSE under scrip code 539691 with scrip ID RGCORP.

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018 mandate quarterly certification for companies regarding dematerialization processes. This ensures transparency and proper record-keeping for securities held in electronic form, protecting investor interests and maintaining market integrity.