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RRP Semiconductor Ltd

Board Meeting Intimation for BOARD MEETING DATED 21/05/2025

08:24 PM, 30th Apr 2025

RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ;4) Any other item.

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