StockWatch
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Other Financial Services
Board Meeting4 Aug 2026, 06:20 pm

Richfield Financial Services Board Meeting on Aug 12 to Approve Q1 FY27 Results

AI Summary

Richfield Financial Services Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will decide on the date and time for the upcoming Annual General Meeting for the financial year 2025-26, and approve related documents such as the AGM Notice, Board's Report, and Secretarial Audit Report. The trading window for promoters, directors, and designated employees will remain closed until 48 hours after the announcement of these financial results, in compliance with SEBI regulations.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • To approve Unaudited Financial Results for Q1 FY27.
  • AGM date, time, and related reports to be finalized.
  • Insider trading window closure extended post-results announcement.