| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 8 May 2026 |
| Rulka Electricals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| With reference to the above subject and pursuant to the provisions of Regulation 30 (6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to infonn that the Board of Directors of the company, at its meeting held today, i.e., Monday, March 30, 2026, inter alia, considered and approved | ||
| Board Meeting | 14 Feb 2026 | 14 Feb 2026 |
| With reference to the above subject and pursuant to the provisions of Regulation 30 (6) read with Part A of Schedule IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the company, at its meeting held today, i.e., Saturday, February 14, 2026, | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Rulka Electricals Limited has informed the Exchange regarding Board meeting held on September 05, 2025 for approval of Directors Report and Notice of ensuing Annual General Meeting. | ||
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