Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, August 14, 2025 at 1.30 P.M. at Corporate Branch office 3 D2 2nd Floor Saniya Plaza Near KSRTC Bus stand Ernakulam KL 682035 of the Company inter-alia, 1. To discuss, consider, approve and take in record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025. 2. Any other matter with the permission of chair.