Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015
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The Board of Directors of Raideep Industries Ltd met on Friday, 13 February 2026, from 3:00 PM to 4:03 PM, and approved several routine quarterly compliance items for the quarter ended 31 December 2025. These include the closure of the trading window for designated persons and their immediate relatives under SEBI's insider trading regulations, a certificate of non-applicability of the Corporate Governance report (Regulation 27(2)), the quarterly Investor Complaints statement (Regulation 13(3)), the Share Capital Audit Reconciliation Report (Regulation 76 of Depositories Regulations), the Shareholding Pattern (Regulation 31), and a Confirmation Certificate under Regulation 74(5) of the Depositories Regulations. The non-applicability certificate for Corporate Governance suggests the company qualifies for exemption from detailed corporate governance reporting, typical of smaller listed entities.
These are standard, routine regulatory filings with no material impact on shareholders or the stock price. The trading window closure signals that financial results for the December 2025 quarter are expected soon and insiders are restricted from trading until results are publicly disclosed.