RSD Finance Limited has issued an intimation regarding its 63rd Annual General Meeting (AGM) and related voting procedures. The AGM will be held on Saturday, September 30, 2026, at 11:00 AM IST at Professional - I, The Alcor Hotel, 2nd Floor, H. No — 4, Ramdas Bhatta, Bistupur, Jamshedpur, Purbi Singhbhum, Jharkhand - 831001.
In compliance with Section 108 of the Companies Act 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard 1T on General Meetings, the company is providing e-voting facility to its members for all business to be transacted at the AGM.
The e-voting period begins on Friday, September 25, 2026, at 9:00 AM and ends on Tuesday, September 29, 2026, at 5:00 PM. E-voting will not be allowed beyond 5:00 PM on September 29, 2026.
The company has fixed Wednesday, September 23, 2026, as the cut-off date for determining the eligibility of members to vote by electronic means.
For members attending the AGM in person, the facility for voting through ballot paper will be available. Members who have not cast their vote by remote e-voting prior to the meeting will be able to exercise their right at the meeting through ballot paper. Members who have already cast their vote by remote e-voting may attend or participate in the AGM but will not be entitled to cast their vote again.
The intimation is signed by Ravi Joshi, Chief Financial Officer of RSD Finance Limited.