Notice of the AGM scheduled to be held on September 27, 2025 at 11.30 A.M at its registered office
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RGF Capital Markets Ltd has notified its 42nd AGM to be held on Saturday, September 27, 2025 at 11:30 A.M. at its registered office in Kolkata. The ordinary business includes adopting the audited financial statements for the year ended March 31, 2025, and re-appointing Mr. Rishi Kant Tiwari (DIN: 08029578), Executive Director, who retires by rotation. Under special business, shareholders will consider appointing CS Mukesh Chaturvedi (CP No. 3390) as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The Register of Members will remain closed from September 22 to September 27, 2025. Remote e-voting via NSDL runs from September 24 (9:00 A.M.) to September 26, 2025 (5:00 P.M.), with the cut-off date set as September 20, 2025.
This is a routine AGM notice with no major corporate action — standard agenda of financial approval, a director's rotational re-appointment, and a 5-year secretarial auditor appointment. No material impact on share price is expected; shareholders should ensure their demat/bank details are updated and use the e-voting facility if unable to attend in person.