StockWatch
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Other Financial Services
Board Meeting12 Aug 2026, 06:13 pm

Richfield Financial Services Ltd Revised Board Meeting Outcome

AI Summary

Richfield Financial Services Ltd has submitted a revised outcome of its Board meeting held on August 12, 2026. The revision was due to the inadvertent omission of certain pages containing the complete Financial Results for the quarter ended June 30, 2026, in the initial submission. The Board approved the unaudited financial results for Q1 FY27, the notice for the upcoming 34th Annual General Meeting scheduled for September 24, 2026, the Board's Report and Secretarial Audit Report for FY26, and appointed NSDL as the e-voting facilitator and Aditya Sri Hari & Co. as the scrutinizer for the AGM. The company also confirmed the enclosure of the unaudited financial results, limited review report, and statement of deviation/variation in fund utilization.

Key Highlights

  • Revised board meeting outcome submitted for Q1 FY27 financial results.
  • Approved unaudited financial results for the quarter ended June 30, 2026.
  • 34th Annual General Meeting scheduled for September 24, 2026.
  • Appointed NSDL as e-voting facilitator and a scrutinizer.
  • Board's Report and Secretarial Audit Report for FY26 approved.