Announcement of Date of Annual General Meeting, Book closure and Cut off date for e-voting.
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Richfield Financial Services Ltd (BSE: 539435) has announced that its 33rd Annual General Meeting will be held on Thursday, 25th September 2025 at 3:00 PM through Video Conference (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 along with the AGM Notice has been sent electronically to all members. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) for AGM purposes. The e-voting facility will be available from Monday, 22nd September 2025 (9:00 AM) to Wednesday, 24th September 2025 (5:00 PM), with a cut-off date of Thursday, 18th September 2025 to determine voting eligibility.
This is a routine procedural filing. Shareholders who wish to buy or sell shares should note the book closure window (19th–25th September 2025), as share transfers will not be processed during this period. Investors must hold shares as of the 18th September 2025 cut-off date to be eligible to vote electronically at the AGM.