R R Kabel Limited has scheduled a meeting of its Board of Directors for 30 April 2026. The primary agenda includes the approval of the company’s audited standalone and consolidated financial results for the quarter and the full financial year ended 31 March 2026. Additionally, the Board will consider and recommend a final dividend for the shareholders, subject to approval at the upcoming Annual General Meeting.
Financial Results and Dividend Proposal
The Board of Directors is set to convene on 30 April 2026 to review and finalize the financial performance of the company. This meeting is critical as it will cover the audited standalone and consolidated financial results for the fourth quarter and the complete financial year ending 31 March 2026. Furthermore, the Board will deliberate on recommending a final dividend to the company’s equity shareholders for the fiscal year, which will subsequently be presented for approval at the Annual General Meeting.
Trading Window Update
In adherence to internal compliance protocols, the trading window for the company’s designated persons, including directors, employees, and their immediate relatives, has been closed since 1 April 2026. This restriction remains in effect until 48 hours after the declaration of the financial results, ensuring transparency and regulatory alignment following the upcoming board meeting.
Source: BSE