
RLF Ltd Approves Board Report, Annual Report, and AGM Notice
RLF Limited's Board of Directors met on September 2, 2026, approving key corporate documents including the Board's Report and the Annual Report for the financial year ended March 31, 2026. The Board also approved the Notice for the 46th Annual General Meeting (AGM), including the date, time, and mode of conduct. Additionally, the company appointed M/s. Mayuri Sinha & Co. as Secretarial Auditor and M/s. Raj Anirudh & Associates as Internal Auditor for FY 2026-27. A significant decision was the approval of the allotment of 13,00,000 equity shares at ₹10.50 per share on a preferential basis, converting outstanding unsecured loans, aggregating to ₹1,36,50,000. This allotment increases the company's paid-up equity share capital.
Key Highlights
- Board approved Annual Report for FY ended March 31, 2026.
- Notice for 46th AGM approved, including meeting details.
- Secretarial and Internal Auditors appointed for FY 2026-27.
- 13,00,000 equity shares allotted at ₹10.50 each on preferential basis.
- Allotment converts outstanding unsecured loans worth ₹1,36,50,000.
Price Impact
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