Newspaper Publication for the Notice for the AGM for the FY 2024-25
RSDFIN · price
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Awaiting price reaction for this filing.
RSD Finance Limited has informed the stock exchanges about the publication of the notice for its 62nd Annual General Meeting in two newspapers — English daily 'Morning India' and Hindi daily 'Sanmarg' on 4 September 2025. The 62nd AGM is scheduled to be held on Friday, 26 September 2025 at 11:00 AM (IST) at The Alcor Hotel, Bistupur, Jamshedpur. Members can vote remotely via e-voting through NSDL between 22 September 2025 (9:00 AM) and 25 September 2025 (5:00 PM), with a cut-off date of 9 September 2025. The Register of Members and Share Transfer Books will remain closed from 19 September 2025 to 26 September 2025 (both days inclusive). The e-voting facility, AGM notice, attendance slip, and proxy form have been dispatched to all members.
This is a routine regulatory filing with no material impact on the stock price. Investors holding shares of RSD Finance should note the AGM date (26 September 2025) and the remote e-voting window if they wish to participate in voting on resolutions.