| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 20 May 2026 |
| Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 25th May 2026 inter alia to consider and approve the Audited Financial Results prepared as per IND-AS for the financial year ended 31st March 2026 amongst other items mentioned in the agenda. In continuation of our letter dated 26th March 2026 and pursuant to the Companys revised Code of Internal Procedure and Conduct for Regulating Monitoring and Reporting of Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the equity shares of the Company has already been closed from 01st April 2026 till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday 25th May 2026. With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today, i.e. Monday, May 25, 2026, inter alia, have: A. FINANCIAL RESULTS Approved the Audited Standalone Financial Results prepared as per IND-AS for the quarter and year ended on March, 31, 2026, as recommended by the Audit Committee, in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; We are enclosing herewith the following documents: a. Statement of Audited Standalone Financial Results for the quarter and year ended on March, 31, 2026 along with Auditors Reports - b. Declaration with regard to Standalone Audit Report on Financial Results for the year ended March 31, 2026 with unmodified opinion. B. appointment of Mr. Kunal Jain, (ACS:31942), as the Company Secretary under the category of Key Managerial Personnel (KMPs) pursuant to Section 203 of Companies Act, 2013 with effect from 26th May, 2026. (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 12th February 2026 inter alia to consider and approve the un-audited Financial Results prepared as per IND-AS for the quarter and nine months ended December 31 2025 amongst other items mentioned in the agenda. In continuation of our letter dated 27th December 2025 and pursuant to the Companys revised Code of Internal Procedure and Conduct for Regulating Monitoring and Reporting of Trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the equity shares of the Company has already been closed from 01st January 2026 till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on 12th February 2026. Unaudite standalone financial resulte for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 13th November 2025 inter alia to consider and approve the Un-Audited Financial Results prepared as per IND-AS for the quarter and half year ended September 30 2025 amongst other items mentioned in the agenda. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 10(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31, 2024 this is to inform you that a meeting of the Board of Directors of the Company held today, Thursday, 13th November, 2025 to considered and approved the Standalone Unaudited Financial Results (UFR) based on IND-AS for the quarter & half year ended September, 30 2025, as recommended by the Audit Committee, along with the Auditors unqualified Auditors Limited Review Report for the quarter & half year ended September 30, 2025 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Intimation of Resignation of Mr. Sanjay Kumar Jha, Non Executive Director of the Company w.e.f 02.09.2025. | ||
| Board Meeting | 2 Aug 2025 | 26 Jul 2025 |
| Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Un-Audited Financial Results prepared as per IND-AS for the quarter ended 30th June 2025 amongst other items mentioned in the agenda. | ||
| Board Meeting | 2 Jul 2025 | 24 Jun 2025 |
| Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve the Notice of 30th Annual General Meeting of the Company for the Financial Year 2024-2025 amongst other items mentioned in the agenda With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Wednesday, July 2, 2025, commenced at 03:30 p.m. inter alia, 1. Approved the Notice of the 30th Annual General Meeting along with Boards Report for the Financial Year ended 2024-25. 2. Decided that the Thirtieth (30th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 2nd day of August, 2025 at 12:30 p.m. at Hotel Park Inn by Raddison, Plot No.6A, IP Extension, Patparganj, New Delhi, 110092. Re-appointment of Mr. Himanshu Garg, as Director at the ensuring 30th AGM to held on 02.08.2025, who is liable to retire by rotation. (As Per BSE Announcement dated on 02.07.2025) Appointment of M/s. SRPK & Co., Chartarerd Accountant firm as a Internal Auditor in placde or exiting Internal Auditor Mr. Chandan Kumar for the Financial Year 2025-26. (As Per BSE Announcement dated on 03.07.2025) | ||
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