Attached herewith book closure intimation for 45th Annual General Meeting of the company to be held on 30th September, 2025.
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RLF Ltd has informed BSE about the closure of its register of members and share transfer books from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) in connection with its 45th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 10:00 AM IST as a physical meeting. The record/cut-off date has been set as Tuesday, September 23, 2025. Shareholders will also have the option to vote remotely via e-voting, which is open from Saturday, September 27, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM).
This is a routine regulatory filing. Investors should note that no trades in RLF shares will be settled for ownership purposes during the book closure window (Sept 24–30, 2025). Shareholders holding shares as of the cut-off date (Sept 23, 2025) will be eligible to vote at the AGM.