Attached herewith Letter sent to shareholders pursuant to Regulation 36(1)(B) of SEBI (LODR) Regulation, 2015.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RLF Ltd has sent letters to shareholders whose email addresses are not registered with the company, its registrar (MUFG Intime India), or depository participants, providing a web link to access the 45th Annual General Meeting (AGM) Notice and the Annual Report for FY 2024-25. The 45th AGM is scheduled for September 30, 2025, at 10:00 AM at the company's registered office in Gurugram, Haryana. The cutoff date for identifying such shareholders was August 29, 2025. The letter also reminds shareholders holding shares in physical form to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) and to dematerialize their holdings, as mandated by SEBI. The web link to the annual report is hosted at www.rlfltd.com/annual-general-meeting.php.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. Shareholders without registered emails should note the AGM date (September 30, 2025) and update their contact details to receive future communications. Physical share holders are urged to complete KYC updates to avoid disruptions in receiving dividends or other payments.