AGM/EGM8 Sept 2026, 04:40 pm
RSD Finance Ltd to hold 63rd AGM on Sep 30, 2026
AI Summary
RSD Finance Limited has announced its 63rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST in Jamshedpur, Jharkhand. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the financial year 2025-26. Key resolutions to be considered are the re-appointment of Ms. Upneet Dugal as a Director and the continuation of Mr. Malkeet Singh Saini as a Non-Executive Independent Director. The Annual Report, Notice of AGM, and Proxy form for FY 2025-26 are available on the company's website.
Key Highlights
- 63rd AGM scheduled for September 30, 2026.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Ms. Upneet Dugal to be considered.
- Continuation of Independent Director Mr. Malkeet Singh Saini proposed.
Price Impact
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