Board Meeting20 Aug 2026, 06:10 pm
RR Financial Consultants Ltd Board Meeting on Aug 26, 2026
AI Summary
RR Financial Consultants Ltd has announced a Board of Directors meeting scheduled for August 26, 2026. The primary agenda items include fixing the date, time, and day for the 39th Annual General Meeting (AGM) for the Financial Year 2025-26. The board will also decide on the closure of the register of members and transfer books for the AGM, appoint a scrutinizer, and approve the Notice of the 39th AGM along with the Draft Board's Report for FY 2025-26. The meeting will also address any other business with the chair's permission.
Key Highlights
- Board meeting scheduled for August 26, 2026.
- Agenda includes fixing date for 39th Annual General Meeting.
- Will decide on closure of register of members and transfer books.
- Appointment of scrutinizer for the 39th AGM.
- Approval of AGM Notice and Draft Board's Report for FY 2025-26.
Price Impact
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