RR FINANCIAL CONSULTANTS LTD.

RR Financial Consultants Ltd has filed its 39th Annual General Meeting (AGM) Notice and the Annual Report for the Financial Year 2025-26 with the stock exchange. The report, submitted under SEBI regulations, includes the Chairman's Message, Corporate Information, Notice to Shareholders, Board's Report, Corporate Governance Report, Management's Discussion and Analysis, and Financial Statements (Consolidated and Standalone). The Chairman's message highlights the company's diversified financial services group, commitment to governance, regulatory compliance, and prudent risk management. It also outlines the company's strategy to leverage opportunities in India's growing financial services sector by strengthening core businesses and technology capabilities, focusing on sustainable growth and long-term stakeholder value.

RR Financial Consultants Ltd has announced its 39th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 12:30 PM via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company's Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026, for the AGM. Members can cast their votes electronically from September 18 to September 20, 2026. Key agenda items include adopting the financial statements for FY26, re-appointing Mrs. Priyanka Singh as a director, and a special resolution to change the company's name from 'R R FINANCIAL CONSULTANTS LIMITED' to 'RR GLOBAL LIMITED', subject to regulatory approvals.

RR Financial Consultants Ltd announced that its Board of Directors, in a meeting held on August 26, 2026, approved the notice for the 39th Annual General Meeting (AGM) and the Board of Directors Report for the financial year ended March 31, 2026. The company has scheduled the 39th AGM for September 21, 2026. Key decisions also included fixing the e-voting period, closing the register of members and share transfer books from September 15 to September 21, 2026, and appointing a scrutinizer for the e-voting process. Additionally, the board considered and approved the issuance of Non-Convertible Debt Securities (NCDs).

RR Financial Consultants Ltd has announced a Board of Directors meeting scheduled for August 26, 2026. The primary agenda items include fixing the date, time, and day for the 39th Annual General Meeting (AGM) for the Financial Year 2025-26. The board will also decide on the closure of the register of members and transfer books for the AGM, appoint a scrutinizer, and approve the Notice of the 39th AGM along with the Draft Board's Report for FY 2025-26. The meeting will also address any other business with the chair's permission.

RR Financial Consultants Ltd announced that its Board of Directors met on August 10, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also received the Limited Review Report from its statutory auditor for these results. The meeting commenced at 12:00 Noon and concluded at 12:50 P.M. The filing was made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

RR Financial Consultants Ltd has announced a Board of Directors meeting scheduled for August 10, 2026, at 12:00 Noon. The primary agenda is to consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company reiterated its closure of the trading window for designated persons and their immediate relatives, effective from July 01, 2026, until 48 hours post the declaration of financial results, in compliance with SEBI regulations.

RR Financial Consultants Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately.

RR Financial Consultants Ltd. announced the appointment of Mr. J. Kumar as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective immediately. This decision was approved by the Board of Directors, replacing Shiv Kumar Yadav. The company confirms compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

RR Financial Consultants Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026, and the audit report. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the financial results, expected to be June 1, 2026.

RR Financial Consultants Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure will last from Wednesday, 01st April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ending 31st March, 2026. The board meeting date for the financial results declaration will be intimated separately.