The letters contain web links and navigation paths to access the Notice of the 36th Annual General Meeting and the Annual Report for the Financial Year 2025-26, which are available on the Company's website:
- AGM Notice: https://richuninet.com/wp-content/uploads/2026/08/NOTICE-OF-AGM-21.09.2026.pdf
- Annual Report: https://richuninet.com/wp-content/uploads/2026/08/ANNUAL-REPORT-2025-2026.pdf
The 36th Annual General Meeting is scheduled to be held on Monday, 21st September 2026 at 04:15 PM in physical mode at the company's registered office: 7/125 (C-2), IInd Floor, Swaroop Nagar, Kanpur – 208002.
The cut-off date for determining shareholders without registered email addresses was Monday, 14 September 2026.
The communication also serves as a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates that shareholders holding securities in physical mode must record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. While email ID registration is optional, shareholders are requested to register it to avail online services.
Effective from April 1, 2024, security holders holding in physical mode whose folios do not have updated PAN, choice of nomination, contact details, bank account details, and specimen signature shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode.
Shareholders with queries may contact the Company Secretary at rcfsl@rediffmail.com. Shareholders are requested to quote their Folio No/DPID-Client Id in all future communications.