Meeting: 63rd Annual General Meeting of RSD Finance Limited
Date: Wednesday, September 30, 2026
Time: 11:00 AM (IST)
Venue: Professional - I, The Alcor Hotel, 2nd Floor, H. No - 4, Ramdas Bhatta, Bistupur, Jamshedpur, Purbi Singhbhum, Jharkhand - 831001, India
Share Register Closure
The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026 to Wednesday, September 30, 2026 (both days inclusive)
Closure is for the purpose of the Annual General Meeting as per Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015
Remote E-Voting Facility
Cut-off date: Wednesday, September 23, 2026
Voting provider: National Securities Depository Limited (NSDL)
Commencement of remote e-voting: From 9:00 a.m. (IST) on Friday, September 25, 2026
End of remote e-voting: Up to 5:00 p.m. (IST) on Tuesday, September 29, 2026
E-voting shall not be allowed beyond 5:00 PM on Tuesday, September 29, 2026
Proxy Information
Proxy instruments must be deposited at the registered office not later than 48 hours before the meeting (by 11:00 AM on September 28, 2026)
Proxy need not be a member of the company
Communication Details
Notice was published in Morning India (English) and Sanmarg (Hindi) newspapers on September 9, 2026
Annual Report along with AGM Notice and E-voting details available on company website (www.rsdfinancelimited.com), NSDL website (www.evoting.nsdl.com), and BSE website (www.bseindia.com)
Members can contact NSDL at evoting@nsdl.co.in or call 022-4886 7000 and 022-2499 7000 for e-voting queries
For physical shareholders: Contact S K. Infosolutions Pvt. Ltd., Registrar & Share Transfer Agent
