RSD Finance Ltd

RSD Finance Ltd has issued a notice for its 63rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM IST in Jamshedpur. The company is providing members with the facility to vote electronically, with the remote e-voting period commencing on Friday, September 25, 2026, and concluding on Tuesday, September 29, 2026. The cut-off date for determining voting eligibility is Wednesday, September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, inclusive.

RSD Finance Limited has announced its 63rd Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled for Saturday, September 30, 2026, at 11:00 AM IST, to be held at Professional - I, The Alcor Hotel, Bistupur, Jamshedpur. The company has also released its Annual Report for FY 2025-26, which includes the Notice of AGM, Proxy Form, and Attendance Slip. These documents are available on the company's website and have been filed with the stock exchange as per SEBI regulations.

RSD Finance Limited has announced that Wednesday, September 23, 2026, has been fixed as the cut-off date for determining member eligibility for e-voting for its 63rd Annual General Meeting (AGM). The AGM will be held on Saturday, September 30, 2026. E-voting will commence on Friday, September 25, 2026, and conclude on Tuesday, September 29, 2026. Members who have already voted via e-voting can still attend the AGM but cannot vote again.

RSD Finance Limited has announced the book closure dates for its 63rd Annual General Meeting (AGM). The AGM is scheduled to be held on Saturday, September 30, 2026, at 11:00 AM IST in Jamshedpur, Jharkhand. In accordance with Section 91 of the Companies Act, 2013, and SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, inclusive. This closure is to determine the eligibility of members for the AGM.

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.

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.

RSD Finance Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include taking note of the Secretarial Audit Report for FY2025-26, reviewing and approving the Annual Report and Directors Report for the same fiscal year, appointing a scrutinizer for the upcoming Annual General Meeting (AGM), and finalizing the date, time, and venue for the 63rd AGM. This meeting is being held in accordance with SEBI (LODR) Regulations, 2015.

RSD Finance Ltd has announced the resignation of its Company Secretary, Mrs. Subhajita Biswal, effective August 25, 2026. The resignation is to pursue another career opportunity outside the organization. Mrs. Biswal will continue her duties until the effective date to ensure a smooth transition. The company has provided details as required by SEBI LODR Regulations and a circular dated July 13, 2023, in annexures to the filing.

RSD Finance Ltd has responded to an exchange communication regarding a significant price movement in its shares. The company stated that, to its knowledge, there is no pending price-sensitive information or announcement that could explain the recent fluctuations. RSD Finance attributes the movement purely to market-driven factors. The company also confirmed its adherence to SEBI (LODR) Regulations, 2015, by promptly disclosing all price-sensitive information and events that could impact its operations or performance. They assure continued compliance with disclosure requirements.

RSD Finance Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company submitted the financial results along with the Limited Review Report from its statutory auditors, M/s. S D Y & Co. The board meeting commenced at 3:00 PM and concluded at 8:00 PM on August 11, 2026. The disclosures were made in compliance with SEBI regulations.