Board Meeting Details
The Board meeting commenced at 02:45 P.M and concluded at 03:30 P.M on Wednesday, 12th August, 2026.
Matters Approved by the Board
1. Unaudited Financial Results: Approved the Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026 under Regulation 33 of the SEBI (LODR) Regulations, 2015.
2. Annual General Meeting: Approved the Notice of the ensuing 34th Annual General Meeting (AGM) to be held on 24th September 2026.
3. Annual Reports: Approved the Board's Report and Secretarial Audit Report for the financial year 2025-26.
4. E-voting Arrangements:
- Appointment of National Securities Depository Limited (NSDL) as the facilitator for e-Voting
- Appointment of Aditya Sri Hari & Co. as the Scrutinizer for e-voting at the ensuing AGM
Fund Utilization Statement
Statement of Deviation/Variation in Utilization of Funds Raised
- Mode of Fund Raising: Preferential Allotment of Equity Shares
- Date of Raising Funds: March 10, 2026 (Date of Allotment)
- Amount Raised: ₹5,39,00,000.00 (5.39 Crore)
- Quarter Ended: June 30, 2026
- Monitoring Agency: Not appointed
- Deviation/Variation: No deviation or variation in use of funds raised
- The Audit Committee reviewed this statement at its meeting held on August 12, 2026
Auditor's Review
A John Moris & Co, Chartered Accountants (Firm No.007220S) issued a limited review report on the standalone unaudited financial results. Partner Jobin George (Membership No. 236710) concluded that nothing has come to their attention that causes them to believe the statement contains any material misstatement. The review was conducted in accordance with SRE 2410 issued by ICAI.
Signatories and Contacts
Corporate Office: Door no. 41/154, First Floor, Knowell Jairaj Building, Edappally bypass, Edappally -682024
Contact: TEL: +91844033100 / +918139045367 | Email: secretarial@rfsl.co.in | Website: www.rfsl.co.in