Company Overview

R R Financial Consultants Limited (Scrip Code: 511626) filed its Annual Report for FY 2025-26 under SEBI LODR Regulation 34, showcasing strong financial performance and significant corporate developments.

Financial Performance

Consolidated FY26 Results: The company reported robust growth with total income of ₹33.78 crore (up from ₹27.02 crore YoY) and profit after tax of ₹8.09 crore, representing a 184% increase from the previous year's ₹2.85 crore. Revenue from operations stood at ₹33.34 crore.

Standalone FY26 Results: Revenue from operations increased 61% to ₹1.56 crore from ₹0.97 crore in FY25, with net profit after tax of ₹30.26 lakh compared to ₹19.50 lakh in the prior year. Basic EPS stood at ₹0.274 for standalone operations.

39th Annual General Meeting

The company convened its 39th AGM on 21st September 2026 via video conference with several key agenda items:

  • Adoption of audited FY26 financial statements
  • Re-appointment of Mrs. Priyanka Singh as Non-Executive Non-Independent Director
  • Special resolution to change company name to "RR Global Limited"
  • Approval of material related party transactions with subsidiaries totaling ₹19.55 crore
  • Approval for ₹400 crore debt issuance (₹200 crore via private placement, ₹200 crore via public issue)

Corporate Structure and Investments

The company maintains six material subsidiaries with investments valued at ₹309.62 lakh, primarily in RR Equity Brokers Private Limited (₹127.26 lakh), RR Insurance Brokers Private Limited (₹62.28 lakh), and RR Fincap Private Limited (₹50.00 lakh). Promoter holding stands at 74.87% with Rajat Prasad holding 70.48% and Priyanka Singh holding 0.52%.

Management Changes

Significant management changes during the year included the appointment of Mr. J Kumar as Chief Financial Officer effective 26th May 2026, and Ms. Ritika Vats as Company Secretary & Compliance Officer effective 28th July 2026 following the resignation of Ms. Ayushi Singh.

Contingencies and Liabilities

The company faces contingent liabilities including a ₹109.91 lakh claim from clients for recovery of bonds amount, where RR Financial has been made a party. Additionally, there is an unresolved GST demand of ₹2.58 lakh for FY 2017-18 being contested in appeal, and doubtful debts of ₹3 crore outstanding for more than 3 years which management believes is recoverable.

Regulatory Compliance and Governance

The company maintained good corporate governance with a board comprising 4 directors (1 Executive, 3 Non-Executive including 2 Independent Directors). BSE imposed penalties for various regulatory violations during 2025-26 which were duly paid. The secretarial audit report confirmed compliance with applicable laws, and no material orders were passed by regulators/courts impacting going concern status.

Capital and Financing

The company's issued capital remained at ₹11.06 crore with 11,060,700 equity shares. Current ratio stood at 0.16 with debt-equity ratio of 0.79. No dividend was recommended for FY26, with profits retained in the business.