| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 21 Apr 2026 |
| Audited Results RSWM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting to consider the audited financial results for the quarter and financial year ended March 31, 2026 RSWM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting - Update (As per BSE Announcement dated on: 01.05.2026) Outcome of Board Meeting held on 6th May, 2026. (As per BSE Announcement dated on: 06.05.2026) | ||
| Board Meeting | 9 Apr 2026 | 6 Apr 2026 |
| Inter alia to consider and if thought fit, to approve the following: 1) Proposal for raising of funds by issuance of equity shares and / or other securities, including warrants, either singly or in combination, through preferential issue on a private placement basis or through any other permissible modes, in one or more tranches, as may be permitted under applicable laws and to approve ancillary actions for the above mentioned fund raising as may be decided by the Board subject to approval of the shareholders, regulatory and statutory authorities, as may be required and; 2) Conduct of an Extraordinary General Meeting/Postal Ballot through e-voting process in accordance with the procedure laid down under the provisions of the Companies Act, 2013, to seek approval of shareholders inter-alia in respect of the aforesaid fund raising proposal, if approved by the Board Preferential Issue (As Per BSE Announcement Dated on:09.04.2026) | ||
| Board Meeting | 11 Feb 2026 | 28 Jan 2026 |
| RSWM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Intimation of Board Meeting to consider the Unaudited Financial Results for the quarter and nine months ended 31st December 2025. Unaudited Financial Results for the quarter and nine months ended 31st December, 2025. Outcome of Board Meeting held on 11-02-2026 (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 6 Nov 2025 | 24 Oct 2025 |
| RSWM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Intimation of Board Meeting to consider the unaudited financial results for the quarter and half year ended 30th September 2025. Update on Closure of Spinning Operations at Chhata Unit. Outcome of Board Meeting. (As Per BSE Announcement Dated on 06.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 5 Aug 2025 | 18 Jul 2025 |
| RSWM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Intimation of Board Meeting to consider the unaudited financial results for the quarter ended 30th June 2025. Detailed disclosure attached. (As Per BSE Announcement Dated on :05.08.2025) | ||
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