Submission of proceedings of 33rd Annual General Meeting of the Company held on September 25, 2025.
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Richfield Financial Services Ltd held its 33rd Annual General Meeting on September 25, 2025, via video conference from 3:00 PM to 3:40 PM. A total of 35 members attended the meeting, which was chaired by Managing Director Mr. Vadasseril Chacko Georgekutty. Three ordinary resolutions were passed with the requisite majority: (1) adoption of the audited financial statements for the financial year ended March 31, 2025, (2) reappointment of Mr. Midhun Ittoop as a director retiring by rotation, and (3) reappointment of Mr. Varghese Mathew as a director retiring by rotation. Two shareholders spoke during the meeting and had their queries addressed by the Chairperson. The Chairperson also provided a brief update on the company's performance, operations, and future plans, along with a summary of the statutory and secretarial audit reports for FY 2024-25.
This is a routine regulatory filing confirming the AGM was conducted in compliance with SEBI and MCA norms and all agenda items were approved. No material business decisions, fundraising, or structural changes were announced, so the immediate impact on the stock is expected to be neutral.