| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 11 Aug 2026 |
| Rajeswari Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We hereby intimate that the Board Meeting is scheduled on 14th August 2026 to inter alia consider and approve the Quarterly Financial Results for the Quarter ending June 2026. | ||
| Board Meeting | 7 Aug 2026 | 7 Aug 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board approved the appointment of Directors, CFO, Auditors and took note of Resignation of Independent Directors and the constitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. | ||
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