Announced Tue, 2 Sept · 17:51 IST

Pursuant to the Regulation 30 of SEBI LODR regulations, 2015, we wish to inform you that the 33rd Annual General meeting of the Company is scheduled to be held on Thursday, September 25, ....

Board & Shareholder Meetings View source PDF

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AI summary

Richfield Financial Services Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Thursday, 25th September 2025 at 3:00 PM via Video Conference (VC) / Other Audio Visual Means (OAVM). The AGM will cover the financial year 2024-25, and the Annual Report 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). E-voting will commence on Monday, 22nd September 2025 at 9:00 AM and close on Wednesday, 24th September 2025 at 5:00 PM, with a cut-off date of Thursday, 18th September 2025 for determining eligible voters.

Likely market impact

Shareholders must ensure their shares are recorded by the cut-off date of 18th September 2025 to be eligible to vote. No trading in shares will be possible during the book closure period (19th–25th September 2025). This is a routine AGM intimation with no material business action disclosed.