Proceeding of Extra-ordinary General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
RGF Capital Markets Ltd held an Extra-Ordinary General Meeting on April 09, 2026 at 03:00 PM at their Kolkata registered office. Out of 12,477 total shareholders, 48 members attended the meeting in person with no proxy requests received. The meeting concluded at 03:20 PM. Five agenda items were discussed: (1) Increase in authorized share capital and alteration of Memorandum of Association (Ordinary Resolution), (2) Issue of fully convertible share warrants on preferential basis (Special Resolution), (3) Appointment of Mrs. Basanti Roy as Independent Director for second term of 5 years (Special Resolution), (4) Appointment of Mr. Sanjib Dutta as Independent Director for second term of 5 years (Special Resolution), and (5) Appointment of M/s. Arun Jain & Associates as Statutory Auditor due to casual vacancy (Ordinary Resolution). Remote e-voting was conducted from April 06-08, 2026. Voting results will be announced within two working days after the scrutinizer's report.
The dilution from convertible warrants issuance could impact existing shareholder value. Appointment of new auditor due to casual vacancy indicates a change in audit firm. Final voting outcomes will determine whether capital structure changes and board appointments are approved.