AGM/EGM26 Aug 2026, 01:20 pm
RR Financial Consultants Ltd Approves AGM Notice & Board Report
AI Summary
RR Financial Consultants Ltd announced that its Board of Directors, in a meeting held on August 26, 2026, approved the notice for the 39th Annual General Meeting (AGM) and the Board of Directors Report for the financial year ended March 31, 2026. The company has scheduled the 39th AGM for September 21, 2026. Key decisions also included fixing the e-voting period, closing the register of members and share transfer books from September 15 to September 21, 2026, and appointing a scrutinizer for the e-voting process. Additionally, the board considered and approved the issuance of Non-Convertible Debt Securities (NCDs).
Key Highlights
- Board approved notice and report for the 39th Annual General Meeting.
- 39th AGM scheduled for September 21, 2026.
- Register of members closed Sept 15-21 for AGM.
- Board approved issuance of Non-Convertible Debt Securities (NCDs).
- M/s Sudhir Arya and Associates appointed as Scrutinizer.
Price Impact
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