INDIAN LINK CHAIN MANUFACTURES LTD.

Indian Link Chain Manufacturers Ltd has announced that its Board of Directors meeting is scheduled for November 14, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026. Additionally, other business transactions will be discussed. The company has also informed that the trading window for its equity shares has been closed from October 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Indian Link Chain Manufacturers Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the quarter and half-year ended September 30, 2026. The company has informed designated persons and their immediate relatives about this restriction, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately.

Indian Link Chain Manufacturers Ltd has received approval from the Registrar of Companies, Mumbai II, for a three-month extension to hold its 68th Annual General Meeting (AGM). The AGM, which pertains to the financial year ended March 31, 2026, will now be held by December 31, 2026. This extension was granted under the second proviso to Section 96(1) of the Companies Act, 2013. The company will announce the specific date, time, venue, and mode of the AGM, along with the record date and annual report, in due course.

Indian Link Chain Manufacturers Ltd (now RRP Electronics India Limited) has received Board approval to apply for a three-month extension to hold its 68th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The application will be made to the Registrar of Companies, Mumbai-II, via e-Form GNL-1. The extension is sought due to significant management, business, and governance transitions, including changes in the Board, name, objects, and registered office. This has necessitated a comprehensive review of historical records and statutory compliances. The company states there will be no adverse impact on its operations or financial position, as audited financial results for FY26 have already been approved and published. The original due date for the AGM was September 29, 2026.

Indian Link Chain Manufacturers Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results following a recommendation from the Audit Committee. The company has submitted the results along with a Limited Review Report from its statutory auditors. The Board meeting was brief, commencing at 4:30 PM and concluding at 4:40 PM on August 10, 2026.

Indian Link Chain Manufacturers Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The meeting also reviewed the Limited Review Report issued by the statutory auditors. The company was formerly known as RRP Electronics India Limited.

Indian Link Chain Manufacturers Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Additionally, other business transactions will be discussed. The company has also closed its trading window from July 1, 2026, for designated persons and their relatives, which will reopen 48 hours after the financial results are declared.

Indian Link Chain Manufacturers Ltd has responded to a BSE query regarding a significant movement in its equity share price. The company stated that it has investigated the matter and found no material event or information requiring disclosure under SEBI regulations. The company attributes any price fluctuations to general market forces rather than undisclosed material information. This clarification aims to address potential investor concerns arising from the stock's volatility.

Indian Link Chain Manufacturers Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-audited Financial Results for the quarter ending June 30, 2026. The company has informed designated persons and their immediate relatives about this restriction, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the Board Meeting to approve these financial results will be communicated separately.

Indian Link Chain Manufacturers Ltd (now RRP Electronics India Limited) announced that its Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 30, 2026. The auditors, KALE M ALDE & CO, issued an unmodified opinion on the financial results. The board meeting commenced at 03:00 P.M. and concluded at 03:25 P.M.