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Other Financial Services
Board Meeting13 Aug 2026, 07:01 pm

RRP Semiconductor Ltd Board Approves Unaudited Q1 FY27 Results

AI Summary

RRP Semiconductor Ltd announced that its Board of Directors met on August 13, 2026, to approve the unaudited financial results for the quarter and three months ended June 30, 2026. The Board also approved the notice for the 46th Annual General Meeting (AGM) scheduled for September 25, 2026, along with the Board's Report, Management Discussion and Analysis, and Corporate Governance Report for FY 2025-26. Key corporate actions include the closure of the Register of Members from September 19-25, 2026, with September 18, 2026, set as the cut-off date for AGM eligibility. The company will provide e-voting facilities through Bigshare Services Private Limited and VC facilities via Purva Sharegistry (India) Private Limited. CS Amarendra Mohapatra has been appointed as the scrutinizer for the e-voting process.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • 46th AGM scheduled for September 25, 2026.
  • Register of Members closed Sep 19-25 for AGM.
  • E-voting facility to be provided to shareholders.
  • Board's Report and FY26 reports approved.