Richfield Financial Services Ltd

Richfield Financial Services Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30th, 2026. During this period, all directors, designated employees, insiders, and their immediate relatives are prohibited from trading the company's equity shares. The date for the board meeting to declare these results will be communicated separately.

Richfield Financial Services Ltd announced today that its Board of Directors has approved a proposal to raise funds amounting to ₹10 Crore through the issuance of 1,00,000 Secured Redeemable Series VI Non-Convertible Debentures (NCDs) with a face value of ₹1000 each. The issuance will be conducted on a private placement basis in one or more tranches. The NCDs will be secured and redeemable, with various tenure options ranging from 400 days to 5 years, offering interest rates between 11.25% and 12.00%. The deemed date of allotment is October 03, 2026. The company also detailed the terms, including coupon payment schedules and redemption methods (out of profits or fresh issue).

Richfield Financial Services Ltd has announced that its Board of Directors will convene on September 7, 2026. The primary agenda item is to consider and approve the issuance of Series VI Non-Convertible Debentures (NCDs) on a private placement basis, including the terms and conditions of the issue. The meeting will also address other business matters as per SEBI regulations.

Richfield Financial Services Ltd. has dispatched a letter to shareholders who have not registered their email addresses, providing a web-link to the Annual Report and Notice for the 34th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 3:00 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The Annual Report for the financial year 2025-26 is accessible on the company's website. The communication also serves as a reminder for KYC updates and dematerialization of physical securities as per SEBI regulations.

Richfield Financial Services Limited has announced the date for its 34th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 3:00 PM via Video Conference (VC)/ Other Audio Visual Means (OAVM). The company will also close its Register of Members & Share Transfer Books from September 18, 2026, to September 24, 2026, inclusive, for the AGM. The e-voting facility will be available from Monday, September 21, 2026, 09:00 A.M. (IST) to Wednesday, September 23, 2026, 05:00 P.M. (IST). Members holding shares as of the cut-off date, September 17, 2026, are eligible to e-vote. The Annual Report and AGM Notice for FY 2025-26 have been disseminated electronically and are available on the company's website and BSE India.

Richfield Financial Services Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 24, 2026, at 3:00 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will cover the financial year 2025-26. E-voting will be open from September 21 to September 23, 2026. The cut-off date for determining voting rights is September 17, 2026, with a book closure period from September 18 to September 24, 2026. The company, an NBFC focused on Gold Loans and retail lending, reported significant branch network expansion from 19 to 50 branches in FY 2025-26 and aims for ₹150 crore Gold Loan AUM in FY 2026-27. They are also exploring a public issue of Non-Convertible Debentures up to ₹50 crore.

Richfield Financial Services Ltd has announced its Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 24, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The e-voting period will be from September 21 to September 23, 2026, with a cut-off date of September 17, 2026. The company, an NBFC focused on lending, particularly gold loans, reported a significant expansion in its branch network from 19 to 50 branches during FY 2025-26. Looking ahead, Richfield aims for ₹150 crore Gold Loan AUM in FY 2026-27 and is exploring a ₹50 crore Non-Convertible Debenture issue to strengthen its funding base.

Richfield Financial Services Ltd's Finance Committee has approved the acquisition of a loan portfolio valued up to ₹7 Crore from KLM AXIVA FINVEST LIMITED. The acquisition will occur in one or more tranches. The agreement involves the transfer of assigned receivables, underlying documents, collateral, and security interests. The transaction is considered to be at arm's length and does not involve related parties. This move is part of the company's strategy to expand its loan portfolio.

Richfield Financial Services Ltd has submitted a revised outcome of its Board meeting held on August 12, 2026. The revision was due to the inadvertent omission of certain pages containing the complete Financial Results for the quarter ended June 30, 2026, in the initial submission. The Board approved the unaudited financial results for Q1 FY27, the notice for the upcoming 34th Annual General Meeting scheduled for September 24, 2026, the Board's Report and Secretarial Audit Report for FY26, and appointed NSDL as the e-voting facilitator and Aditya Sri Hari & Co. as the scrutinizer for the AGM. The company also confirmed the enclosure of the unaudited financial results, limited review report, and statement of deviation/variation in fund utilization.

Richfield Financial Services Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board also approved the Notice for the 34th Annual General Meeting (AGM) scheduled for September 24, 2026, the Board's Report, and the Secretarial Audit Report for FY 2025-26. Additionally, National Securities Depository Limited (NSDL) was appointed as the e-voting facilitator, and Aditya Sri Hari & Co. as the Scrutinizer for the upcoming AGM. The company also confirmed arrangements for newspaper publication of the financial results.