Board Meeting Announcement for RPG Life Sciences Ltd - Apr 28, 2025

RPG Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve Pursuant to regulation 29 of the SEBI LODR 2015 this is to inform you that a meeting of the board of directors of the company is scheduled on Monday April 28 2025 inter alia to- 1. Consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2025. 2. Recommend dividend if any on Equity Shares of the Company for the financial year ended March 31 2025 Further pursuant to the Code of Fair Disclosure Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives is closed from April 1 2025 and will continue to remain closed till 48 hours after declaration of results on April 28 2025.