Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 ,inter alia, to consider and approve the new registered ....
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Richfield Financial Services has informed BSE that its Board of Directors will meet on Tuesday, 6 January 2026. The Board will consider three main items: (1) approving a new registered office address, (2) approving the keeping of Books of Account at a location other than the registered office, and (3) approving a proposal for a public issue of Non-Convertible Debentures (NCDs). The trading window for promoters, directors, and connected persons will remain closed until 48 hours after the announcement of Q3 FY26 (quarter ended 31 December 2025) financial results.
The key item to watch is the proposed public NCD issue, which could expand the company's debt funding mix; however, no size, coupon, or tenure details have been disclosed yet. The address change and book-keeping relocation are administrative and unlikely to move the stock. Shareholders should track the 6 January outcome and the subsequent Q3 results for any material impact on the share price.