
AGM/EGM22 Jun 2026, 09:20 pm
RLF Ltd to hold EGM on July 17, 2026
AI Summary
RLF Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on July 17, 2026, at its registered office in Gurugram. The primary agenda items include seeking shareholder approval for a Special Resolution to convert outstanding unsecured loans advanced by Managing Director Aditya Khanna and Director Ashish Khanna into equity shares. Additionally, the EGM will consider adopting a new set of Articles of Association (AOA) to align with the Companies Act, 2013, and SEBI regulations. A third item concerns the issuance of equity shares to the promoter group via conversion of existing unsecured loans on a preferential basis.
Key Highlights
- EGM scheduled for July 17, 2026, to discuss key corporate actions.
- Shareholder approval sought for loan conversion into equity for MD and Director.
- New Articles of Association to be adopted for regulatory compliance.
- Preferential issuance of shares to promoter group via loan conversion.
Price Impact
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