RSDFIN · price
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RSD Finance Limited has submitted its 62nd Annual Report for FY 2024-25 to BSE (scrip code 539875) and Calcutta Stock Exchange (scrip code 28123). The 62nd Annual General Meeting is scheduled for Friday, September 26, 2025 at 11:00 AM in Jamshedpur, Jharkhand. Key business items at the AGM include adoption of audited standalone and consolidated financial statements, re-appointment of Ms. Kawaljeet Kaur Dugal as Director retiring by rotation, re-appointment of M/s. S D Y & Co. as Statutory Auditors for a second term of 5 years, appointment of Mr. Sital Prasad Swain as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), re-appointment of Mr. Rajeev Singh Dugal as Managing Director for another 5-year term (July 22, 2025 to July 21, 2030), and continuation of Mr. Malkeet Singh Saini as Non-Executive Independent Director past age 75. The report is also available on the company's website at www.rsdfinancelimited.com.
This is a routine annual compliance filing with no immediate material impact on shareholders. Shareholders should review the full annual report and auditor's report for detailed financial performance. Key items requiring shareholder approval at the AGM include re-appointment of the Managing Director with a capped remuneration of Rs. 10 lakhs per month and re-appointment of statutory auditors.