Notice for AGM for the FY 2024-25 to be held on 26.09.2025
RSDFIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RSD Finance Ltd has called its 62nd Annual General Meeting on Friday, September 26, 2025 at 11:00 AM in Jamshedpur, Jharkhand. The AGM will consider adoption of audited standalone and consolidated financial statements for FY 2024-25 and re-appointment of Mrs. Kawaljeet Kaur Dugal as Director, retiring by rotation. Shareholders will also vote on re-appointing M/s. S D Y & Co. as Statutory Auditors for five years (till the 67th AGM in 2030) and appointing Mr. Sital Prasad Swain as Secretarial Auditor for five years covering FY 2025-26 to FY 2029-30. A special resolution seeks re-appointment of Mr. Rajeev Singh Dugal as Managing Director for another five years (July 22, 2025 to July 21, 2030) with remuneration capped at Rs. 10 lakh per month. Another special resolution seeks approval to continue Mr. Malkeet Singh Saini as Independent Director, who will turn 75 in May 2026.
This is a routine AGM notice with standard business items and re-appointments of key managerial personnel and auditors. Shareholders should note the record date cut-off is September 19, 2025 for e-voting eligibility, and remote e-voting runs from September 22 to September 25, 2025. No major corporate action, fundraising, or dividend announcement is included in the notice.