Roopa Industries Limited Press Release Feb 06 2026

Roopa Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th February 2026 at the Corporate Office of the Company, inter alia, for considering and approving the Unaudited Financial Results for the 3rd quarter ended 31st December 2025.The ''Trading Window'' for dealing in the Securities of the company shall continue to remain closed for all Directors/ Officers/ designated persons of the Company till 48 hours after the results are made public on 14th February 2026

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