RRP Semiconductor Ltd: Revised Board Meeting Outcome

RRP Semiconductor Ltd announced a revised outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Notice of the 46th Annual General Meeting (AGM) was approved, with the AGM rescheduled to September 30, 2026. The Board's Report, Management Discussion and Analysis, and Corporate Governance Report for FY2025-26 were also approved. The register of members and share transfer books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the cut-off date for AGM voting eligibility. The company will provide e-voting facilities through RTA Bigshare Services Private Limited and VC facilities via Purva Sharegistry (India) Private Limited. A scrutinizer was appointed for the e-voting process. The Board also approved the reconstitution of its committees: Audit Committee, Risk Management Committee, and Corporate Social Responsibility Committee.