StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting1 Sept 2026, 04:55 pm

RSD Finance Board Meeting on Sep 5 to Approve Annual Report

AI Summary

RSD Finance Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include taking note of the Secretarial Audit Report for FY2025-26, reviewing and approving the Annual Report and Directors Report for the same fiscal year, appointing a scrutinizer for the upcoming Annual General Meeting (AGM), and finalizing the date, time, and venue for the 63rd AGM. This meeting is being held in accordance with SEBI (LODR) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for September 5, 2026.
  • Agenda includes approval of FY2025-26 Annual Report.
  • Plans to finalize date, time, and venue for the AGM.
  • Secretarial Audit Report for FY2025-26 to be reviewed.