The 34th AGM of Richfield Financial Services Limited is scheduled to be held on Thursday, September 24, 2026, at 03:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The complete Annual Report for FY 2025-26 is available at the company website: www.rfsl.co.in, with the exact path: https://rfsl.co.in/assets/pdf/Annual%20Reports/AnnualReport2025-26_1788246326.pdf
The disclosure also serves as a reminder to shareholders regarding SEBI Master Circular no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, which mandates:
- Physical security holders must update PAN, address with PIN code, mobile number, bank details, specimen signature, and choice of nomination
- Security holders are requested to register email ID to avail online services
- Effective April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode
Shareholders are encouraged to update their email addresses either through their Depository Participants (for electronic holdings) or by communicating with the company/RTA to continue receiving important information and documents.
The required forms for nomination and KYC updates (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company website under the section: Notice to Investors < Disclosure of Events and Information at https://rfsl.co.in/corporate-governance.html
Corporate Contacts
Corporate Office: Door no. 41/154, First Floor, Knowell Jairaj Building, Edappally bypass, Edappally - 682024
The document is signed by Vadasseril Chacko Georgekutty, Managing Director (DIN: 09194854).