R R Financial Consultants Limited held a Board of Directors meeting on Wednesday, August 26, 2026, commencing at 12:00 PM and concluding at 1:10 PM. The meeting was conducted in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulation 30 read with Schedule III).
Key outcomes from the Board meeting include:
- Approval of the Notice for the 39th Annual General Meeting of members
- Approval of the Board of Directors Report along with Annexure for the financial year ended March 31, 2026
- Scheduling of the 39th Annual General Meeting for Monday, September 21, 2026 at 12:30 PM
- Determination of the cut-off date and period for E-voting for the 39th Annual General Meeting
- Approval of the closure of the Register of Members and Share Transfer Books from September 15, 2026 to September 21, 2026 (both days inclusive) for the purpose of holding the AGM
- Appointment of M/s Sudhir Arya and Associates (Practicing Company Secretaries) as Scrutinizer for E-voting for the 39th Annual General Meeting
- Approval for the issuance of Non Convertible Debt Securities (NCDs)
The disclosure was signed by Rajat Prasad, Managing Director (DIN: 00062612), and submitted to the Bombay Stock Exchange Listing Department on August 26, 2026.