Reliance Communications Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is the consideration and confirmation of the audited financial results for the quarter and financial year ended March 31, 2026. The results to be discussed include both standalone and consolidated financial statements.

Key Meeting Details

The meeting is convened pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed the stock exchanges that the Resolution Professional will rely solely on the representations provided by the directors and key managerial personnel for taking the results on record. No independent verification will be carried out by the Resolution Professional regarding these financial figures.

Trading Window Closure

In compliance with stock exchange circulars and the company's Code of Conduct under the Prohibition of Insider Trading Regulations, 2015, the trading window for the company's equity shares is currently closed. The closure period is effective from April 1, 2026, and will remain in force until May 31, 2026, inclusive of both dates.

Corporate Insolvency Status

It is noted that Reliance Communications Limited is currently undergoing a corporate insolvency resolution process under the Insolvency and Bankruptcy Code, 2016. Since June 28, 2019, the affairs, business, and assets of the company have been managed by the Resolution Professional, Mr. Anish Niranjan Nanavaty. The powers of the board of directors are vested in him following an order by the Hon'ble National Company Law Tribunal, Mumbai Bench.

Smt. Grace Thomas has resigned from her position as Non Executive and Non Independent Director of reliance communications , effective May 14, 2026. The resignation was communicated to the stock exchanges via a regulatory filing submitted on May 18, 2026. The company stated that the director stepped down due to personal reasons.

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter, dated May 14, 2026, was addressed to the Resolution Professional of the company, acknowledging the opportunity and support extended during her tenure.

Details of Resignation

The following table outlines the key details regarding the change in directorship as provided in the filing:

Corporate Context

Reliance Communications Limited is currently under the corporate insolvency resolution process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016. With effect from June 28, 2019, the affairs, business, and assets of the company are being managed by the Resolution Professional, Mr. Anish Niranjan Nanavaty. Consequently, the powers of the board of directors are vested in the Resolution Professional, following an order by the Hon'ble National Company Law Tribunal, Mumbai Bench.