RPP Infra Projects Schedules Board Meeting on May 29, 2026 to Approve FY26 Financial Results

rpp infra projects has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, 29th May, 2026. The intimation was submitted in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was filed on 12th May, 2026.

Purpose of the Board Meeting

The board meeting has been convened to consider and approve the audited standalone and consolidated financial results of the company for the year ended 31st March, 2026. The filing was signed by I. Selvam, Company Secretary and Compliance Officer of RPP Infra Projects.

Key Meeting Details

The following table summarises the key details of the scheduled board meeting:

Parameter:	Details
Meeting Date:	Friday, 29th May, 2026
Filing Date:	12th May, 2026
Regulatory Compliance:	Regulation 29, SEBI (LODR) Regulations, 2015
Agenda:	Audited Standalone and Consolidated Financial Results
Period Under Review:	Year ended 31st March, 2026
Authorised Signatory:	I. Selvam, Company Secretary and Compliance Officer

Regulatory Compliance

The board meeting intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited, fulfilling the company's disclosure obligations under applicable SEBI regulations. The notice confirms that the audited financial results for the full fiscal year will be placed before the board for consideration and approval at the scheduled meeting.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-6.51%	-7.34%	-2.88%	-35.74%	-51.08%	+48.68%

RPP Infra Projects Limited has reported a violation under SEBI (Prohibition of Insider Trading) Regulations, 2015 to both BSE and NSE exchanges. The violation involves a designated person and their immediate relative who conducted unauthorized equity share transactions without obtaining mandatory pre-clearance from the company.

Violation Details

The violation was committed by Mr. P Selvasundaram (PAN: AJCPS0728C), a designated person, and his immediate relative Mr. P Arulsundaram (PAN: ACGPA7995N). The unauthorized trading activity spanned from March 2025 to December 2025, involving multiple buy and sell transactions of the company's equity shares.

Parameter:	Details
Designated Person:	Mr. P Selvasundaram
Immediate Relative:	Mr. P Arulsundaram
Total Shares Traded:	76,676
Total Buy Value:	Rs. 1,13,37,591
Total Sell Value:	Rs. 1,11,43,190
Net Profit:	Rs. 4,28,558

Transaction Summary

The trading activity involved systematic buying and selling of equity shares across multiple dates. The transactions were executed without obtaining the required pre-clearance from the company, constituting a violation of the company's Code of Conduct under SEBI regulations.

Transaction Period:	Volume & Value
Buy Transactions:	76,676 shares worth Rs. 1,13,37,591
Sell Transactions:	76,676 shares worth Rs. 1,11,43,190
Trading Period:	March 2025 to December 2025
Violation Type:	Contra trade without pre-clearance

Regulatory Compliance and Action Taken

The company reported the violation to stock exchanges on March 26, 2026, following intimation from the designated person on March 24, 2026. As mandated under SEBI regulations, the company has ensured complete disgorgement of profits earned from the unauthorized transactions.

Compliance Action:	Details
Profit Disgorgement:	Rs. 4,28,560
Transfer Mode:	Online payment
Beneficiary:	SEBI Investor Protection and Education Fund
Transaction Date:	April 16, 2026
UTR Number:	260416267001578

Company's Assessment

The company noted that the contra trade was executed inadvertently and not during any trading window closure period. There was no evidence of misuse of unpublished price sensitive information (UPSI). Considering this as the first instance of non-compliance by the designated person, the company has taken appropriate corrective measures while emphasizing strict adherence to the Code of Conduct to prevent future violations.

The designated person has been warned against such transactions and advised to strictly follow regulatory requirements. The company has reiterated the importance of obtaining proper pre-clearance for all equity transactions to ensure compliance with insider trading regulations.