Rita Finance to hold 45th AGM on Sep 30, 2026 via Video Conference
Rita Finance and Leasing Ltd has announced its 45th Annual General Meeting (AGM) will be held on September 30, 2026, through video conferencing. The meeting will commence at 12:00 PM IST. Key agenda items include the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The AGM will also address the appointment of Mr. Pawan Kumar Mittal as a Director, the reappointment of M/s. Parth R. Shah And Co. as Statutory Auditors for a five-year term, and the appointment of M/s. A. Ankita & Associates as Secretarial Auditors for a five-year term. Members will have the option to e-vote from September 27 to September 29, 2026.
Key Highlights
- 45th AGM scheduled for September 30, 2026, via video conference.
- Audited financial statements for FY26 to be presented.
- Director Pawan Kumar Mittal to be appointed.
- Statutory Auditors appointed for a 5-year term.
- Secretarial Auditors appointed for a 5-year term.
Price Impact
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