Outcome of the Annual General Meeting for the FY 2024-25

RSD Finance Limited held its 62nd Annual General Meeting on September 26, 2025, at 11:00 AM in Jamshedpur, chaired by Mr. Rajeev Singh Dugal, and concluded at 12:30 PM. The meeting covered six items of business, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Ms. Kawaljeet Kaur Dugal as a Director (retiring by rotation), appointment of Statutory Auditor and Secretarial Auditor, re-appointment of the Managing Director, and continuation of Mr. Malkeet Singh Saini as Non-Executive Independent Director beyond 75 years of age. There were no qualifications or adverse observations from the Statutory or Secretarial Auditors. Members were given remote e-voting facility from September 22 to September 25, 2025, with ballot paper voting also available, and voting results will be filed separately.