Pursuant to regulation 30 of the listing regulation , proceedings of the 42nd annual general meeting of the company held on 27th September,2025
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RGF Capital Markets Ltd held its 42nd Annual General Meeting on Saturday, 27th September 2025 at 11:30 a.m. in Kolkata, which concluded at 12:30 p.m. The meeting was chaired by Director Mr. Sandip Kumar Bej. Shareholders approved three items: (1) adoption of audited financial statements for the financial year ended 31st March 2025, (2) re-appointment of Mr. Rishi Kant Tiwari as a director (retiring by rotation), and (3) appointment of CS Mukesh Chaturvedi as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Remote e-voting was conducted from 24th to 26th September 2025, with Puja Pujari appointed as scrutinizer. Detailed voting results will be shared with the stock exchanges within the prescribed timeline.
This is a routine regulatory disclosure of AGM proceedings with no surprise items or major corporate actions announced. Shareholders should wait for the formal voting results to confirm approval of all resolutions. The appointment of a new Secretarial Auditor for a five-year term is a standard compliance item and is unlikely to affect the stock price.