RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Awaiting price reaction for this filing.
RGF Capital Markets Ltd has informed BSE about a Board of Directors meeting scheduled for Wednesday, 27th August 2025 at its registered office in Kolkata. The key item on the agenda is to propose the appointment of Mr. Mukesh Chaturvedi (C.P. No. 3390) as the Secretarial Auditor of the Company for FY 2024-25. The notice also includes a standard 'any other matter' clause. The intimation is filed under Regulation 29(1) of SEBI LODR, 2015, and signed by Director Sujit Kumar Panda.
This is a routine compliance filing. The proposed appointment of a Secretarial Auditor for FY 2024-25 is a standard annual governance requirement and is unlikely to have any material impact on the stock price or shareholders.