RGF Capital Markets EGM Approves Capital Increase, Rejects Director

RGF Capital Markets held an EGM on April 09, 2026, approving four resolutions including an authorized share capital increase and preferential warrant issuance.
Shareholders approved Mrs. Basanti Roy's reappointment but rejected Mr. Sanjib Dutta's reappointment as independent directors with 99.35% against votes.
M/s. Arun Jain & Associates was appointed statutory auditor via physical ballot after resolution was omitted from e-voting agenda.
Total voting participation reached 52.11% of outstanding shares with e-voting conducted from April 06-08, 2026.