R R Financial Consultants Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, 26th August, 2026.
The primary agenda items for the Board meeting include:
- Fixing the day, time, and date of the 39th Annual General Meeting (AGM) for the Financial Year 2025-26
- Fixing the date of closure of the Register of members and transfer books for the purpose of the 39th AGM
- Appointing a scrutinizer for the purpose of the 39th AGM
- Approving the Notice of the 39th Annual General Meeting and Draft Board's Report for F.Y. 2025-26
- Considering any other matter with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is addressed to The Manager, Listing Department, Bombay Stock Exchange Limited, located at 25th Floor, PJ Towers, Dalal Street, Mumbai-400001.