RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RGF Capital Markets Ltd held a board meeting on 25th September 2025 at its Kolkata registered office. The board approved the appointment of Mr. Sanjib Dutta (DIN: 08419495) as an Additional Non-Executive Independent Director on the board. However, the company filed the intimation with BSE and Calcutta Stock Exchange only on 3rd November 2025, more than a month later, citing technical glitches on the stock exchange filing portal. The delayed intimation also contains an apparent error, mentioning 'Sharp Investments Limited' instead of RGF Capital Markets Ltd. The resolution was certified by Managing Director Sagar Mal Nahata (DIN: 00307611).
The appointment itself is routine and unlikely to materially impact the stock, but the over one-month delay in disclosing a board-level change and the wrong company name in the filing may raise governance concerns among shareholders. Retail investors should watch for any further board changes or clarity on the delayed filing.