RGF Capital Markets Ltd

RGF Capital Markets Ltd has submitted a revised disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning Nishad Jitendra Shah & Others. This revision addresses a discrepancy previously communicated by BSE Limited. The company clarifies that there is no change in the number of shares acquired, voting rights, or percentage of acquisition compared to earlier disclosures. The revised filing is purely for rectifying the noted discrepancy and maintaining compliance with regulatory requirements. The total shareholding of the acquirers and persons acting in concert now stands at 13.91% of the total diluted capital.

RGF Capital Markets Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter and year ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All Board Members, designated persons, connected persons, and their immediate relatives are prohibited from trading during this period. The date for the Board Meeting to approve these financial results will be communicated separately.

RGF Capital Markets Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. Arun Jain & Associates issued an unmodified opinion on the results. Mr. Ajay Pratap Singh was re-appointed as an Independent Director for a second term of 5 years, subject to shareholder approval. The board meeting was held on May 27, 2026, from 16:45 p.m. to 17:45 p.m.

RGF Capital Markets Ltd announces the resignation of two directors, Rishi Kant Tiwari (DIN: 08029578) and Sandip Kumar Bej (DIN: 02738193), effective from May 22, 2026. Both directors cited personal reasons and other pre-occupations for their resignations. The company has enclosed the resignation letters and required details as per Regulation 30 of SEBI (LODR) Regulations, 2015.

RGF Capital Markets Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the re-appointment of Mr. Ajay Pratap Singh as an Independent Director for a second term of five consecutive years, subject to necessary approvals. This is an addendum to the previously issued notice of the board meeting.

RGF Capital Markets Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and year ending March 31, 2026. The trading window has been closed for designated employees from April 1, 2026.

RGF Capital Markets Ltd has announced the closure of the trading window for dealing in the securities of the company. The closure will be in effect from April 01, 2026, until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives. All Board Members, designated Persons, connected persons, other insiders and their immediate relatives are advised not to trade in the securities of the Company during this period.

RGF Capital Markets Ltd. has issued a Corrigendum cum Addendum to the Notice of Extraordinary General Meeting (EGM) dated March 10, 2026. The addendum is due to addition, modifications, or clarifications in continuance to the Notice of EGM dated March 10, 2026. The EGM is scheduled to be held on Thursday, April 09, 2026, at the registered office of the company in Kolkata. The addendum is being dispatched to the members by electronic means and is also available on the company's website.

RGF Capital Markets Ltd has appointed M/s. Arun Jain & Associates, Chartered Accountants (FRN: 325867E) as the new Statutory Auditor of the company. This appointment is to fill the casual vacancy arising due to the resignation of the previous Statutory Auditor for the F.Y. 2025-26. M/s. Arun Jain & Associates is a well-established firm founded in 1994, providing quality services in various areas including Auditing & Assurance, Internal Audit, Taxation, Due Diligence, Management Consultancy, Corporate Law, Legal and Consultancy. The firm is Peer Reviewed by Peer Review Board of ICAI, New Delhi.

RGF Capital Markets Ltd has announced the resignation of Beriwal & Associates, Chartered Accountants as their Statutory Auditor due to the proprietor's old age and health condition. The resignation is effective from 27-03-2026. The auditor has confirmed that there are no other material reasons for their resignation. The auditor has also confirmed that they have no concerns or issues with the company and have not faced any management-imposed limitations or circumstances beyond the control of the management.