Notice of the AGM scheduled to be held on September 27, 2025 at its registered office
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RGF Capital Markets Ltd has issued the notice for its 42nd Annual General Meeting (AGM) scheduled for Saturday, September 27, 2025 at 11:30 A.M. at its registered office in Kolkata. The book closure period runs from September 22 to September 27, 2025, and remote e-voting through NSDL is open from September 24 (9:00 A.M.) to September 26 (5:00 P.M.), with September 20, 2025 as the cut-off date. The ordinary business includes adoption of audited financial statements for the year ended March 31, 2025 and re-appointment of Mr. Rishi Kant Tiwari (DIN: 08029578), Executive Director, who retires by rotation. Under special business, shareholders will consider the appointment of CS Mukesh Chaturvedi (CP No. 3390) as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30.
This is a routine AGM notice with no immediate impact on share price. Shareholders should note the September 20 cut-off date for e-voting eligibility and the September 22-27 book closure window. The proposed 5-year appointment of a new Secretarial Auditor is a standard governance item.