RR Financial Consultants Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at the company's registered office at 12:00 Noon. The primary agenda for the meeting is to consider and approve the annual audited financial results for the quarter and year ended March 31, 2026.

The board will also review the audit report required under Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory compliance ensures that the financial statements are vetted and made available to the shareholders and the stock exchanges.

In conjunction with the upcoming financial results, the company has disclosed the closure of its trading window. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window is closed for all designated persons and their immediate relatives, effective from April 1, 2026.

The closure of the trading window will remain in effect until 48 hours after the declaration of the financial results. Consequently, the window is scheduled to reopen on June 1, 2026. This period is inclusive of both the start and end dates, ensuring compliance with insider trading norms during the sensitive period surrounding the results announcement.

Key Meeting Details

Trading Window Closure

The trading window closure is a standard procedure implemented to prevent insider trading. It restricts designated persons from trading in the company's shares when they are in possession of unpublished price-sensitive information (UPSI). The window will remain closed until the financial results are officially declared.

RR Financial Consultants Limited has officially communicated to BSE Limited regarding its classification status under the Securities and Exchange Board of India (SEBI) regulatory framework. The company has clarified that it does not meet the criteria to be classified as a Large Corporate under the specific SEBI circular provisions.

Regulatory Compliance Disclosure

The disclosure pertains to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which establishes the framework for fund raising through debt securities issuance by large entities. The company has formally stated its non-qualification under this classification system.

Corporate Communication Details

Managing Director Rajat Prasad signed the official communication to BSE Limited on April 9, 2026. The disclosure ensures adherence to SEBI's requirements for companies to clarify their status under the debt securities framework.

Regulatory Framework Context

The SEBI circular dated November 26, 2018, specifically addresses fund raising mechanisms for large corporate entities through debt securities issuance. Companies are required to disclose their classification status under this framework to ensure proper regulatory compliance and transparency in capital market operations.

The company's registered office is located at 412-422, Indraprakash Building, 21, Barakhamba Road, New Delhi-110001, with Corporate Identity Number L74899DL1986PLC023530. This formal disclosure maintains the company's commitment to regulatory transparency and compliance with SEBI guidelines.