RDB Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 27th May, 2026 inter-alia for the following purpose:To consider and approve the Standalone un-audited Financial Results of the Company for the quarter and year ended on 31st March, 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;