RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of R R Financial Consultants Limited ('the Company') is scheduled to be held on Tuesday, 11th November, 2025 at 12:00 Noon at the registered office of the Company inter-alia to consider and approve: \r\n1. The Unaudited Financial Results for the Quarter 30th September, 2025; and \r\n2. Limited Review Report required under Regulation 33(3) of the Listing Regulations.