StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM29 Aug 2026, 12:30 pm

RR Financial Consultants Ltd to hold 39th AGM on Sep 21, 2026

AI Summary

RR Financial Consultants Ltd has announced its 39th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 12:30 PM via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company's Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026, for the AGM. Members can cast their votes electronically from September 18 to September 20, 2026. Key agenda items include adopting the financial statements for FY26, re-appointing Mrs. Priyanka Singh as a director, and a special resolution to change the company's name from 'R R FINANCIAL CONSULTANTS LIMITED' to 'RR GLOBAL LIMITED', subject to regulatory approvals.

Key Highlights

  • 39th AGM scheduled for September 21, 2026, via VC/OAVM.
  • E-voting facility available from September 18 to September 20, 2026.
  • Proposed name change from RR Financial Consultants to RR Global Limited.
  • Re-appointment of Mrs. Priyanka Singh as a director.
  • Adoption of audited financial statements for FY26.