Announcement of AGM held on 27th September,2025, E-voting and Book Closure publication in News paper
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Awaiting price reaction for this filing.
RGF Capital Markets Ltd has announced its Annual General Meeting (AGM) scheduled for Saturday, September 27, 2025 at 11:36 AM, to be held at the registered office in Kolkata. The company is providing remote e-voting facility from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM) with a cut-off date of September 20, 2025. The Register of Members and Share Transfer Books will be closed from September 22, 2025 to September 27, 2025 for the purpose of the AGM. The AGM notice and annual report were dispatched electronically to members on September 4, 2025, and this announcement was also published in newspapers as per regulatory requirements.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should note the book closure window (Sept 22–27, 2025) during which equity share trades will not be permitted, and the remote e-voting window if they wish to vote electronically instead of attending the AGM in person.