RTCL Limited (formerly known as Rajdoot Telecom Company Limited) has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, pursuant to Regulation 29(1) read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Saturday, May 30, 2026, at 2:00 PM at the company's corporate office located at 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007.

Board Meeting Details

The primary agenda of the board meeting is to consider and take on record the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. The intimation was issued on May 19, 2026, and signed by Ajay Kumar Jain, Whole Time Director (DIN-00043349), on behalf of RTCL Limited.

Key details of the scheduled board meeting are summarised below:

Trading Window Closure

In accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in RTCL Limited's securities was closed from Wednesday, April 1, 2026. The trading window will reopen 48 hours after the financial results are declared to the stock exchanges.

The intimation is available on the company's website at www.rtclimited.in and on the BSE website at www.bseindia.com .

RTCL Limited has submitted its Annual Secretarial Compliance Report to the Bombay Stock Exchange Limited for the year ended March 31, 2026. The report, prepared by practicing company secretary Sushil Kumar Gupta, confirms the company's adherence to SEBI regulations with one noted compliance deviation involving a penalty for delayed related party transaction disclosure.

Compliance Report Submission

The company submitted the annual secretarial compliance report on April 14, 2026, pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. The report was signed by Ajay Kumar Jain, Whole Time Director with DIN: 00043349, and covers comprehensive compliance assessment across multiple SEBI regulations.

Regulatory Compliance Assessment

Practicing Company Secretary Sushil Kumar Gupta examined the company's compliance with various SEBI regulations including LODR Regulations 2015, Issue of Capital and Disclosure Requirements Regulations 2018, Substantial Acquisition of Shares and Takeovers Regulations 2011, and Prohibition of Insider Trading Regulations 2015. The assessment covered 12 key compliance areas including secretarial standards, policy adoption, website maintenance, director disqualification, subsidiary requirements, document preservation, performance evaluation, related party transactions, event disclosures, insider trading prohibition, regulatory actions, and additional compliances.

Compliance Status and Penalty Details

The report shows "Yes" compliance status across all major regulatory requirements with one exception. The company received a penalty from BSE Limited for delayed submission of Related Party Transaction disclosure under Regulation 23(9) of SEBI LODR Regulations 2015.

Company Information and Authorization

RTCL Limited maintains its registered office at 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur UP 208002, with corporate office located at 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, Delhi-110007. The company operates under CIN No. L16003UP1994PLC016225 and maintains website www.rtcllimited.in . The compliance report demonstrates the company's commitment to regulatory adherence while addressing the identified compliance gap through strengthened internal systems.