Board Meeting5 Sept 2026, 04:40 pm
RSD Finance Ltd Board Approves Annual Report & AGM Details
AI Summary
RSD Finance Ltd announced that its Board of Directors met on September 5, 2026. The board reviewed and approved the Annual Report for FY2025-26, including the Directors' Report. They also took note of the Secretarial Audit Report for the same fiscal year. Additionally, the board approved the convening of the 63rd Annual General Meeting (AGM) for members on September 30, 2026, to be held via video conferencing. Mr. Sital Prasad Swain was appointed as the scrutinizer for the e-voting process at the AGM.
Key Highlights
- Board approved Annual Report and Directors' Report for FY2025-26.
- Secretarial Audit Report for FY2025-26 was noted.
- 63rd Annual General Meeting scheduled for September 30, 2026.
- AGM will be conducted via video conferencing.
- Scrutinizer appointed for e-voting at the AGM.
Price Impact
More from RSDFIN