Attached herewith newspaper advertisement regarding the 45th Annual General Meeting, Book Closure and E-Voting information for the F.Y. 2024-25
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Awaiting price reaction for this filing.
RLF Ltd has submitted copies of a newspaper advertisement published in The Pioneer (English and Hindi editions) on 6th September 2025. The ad carries information about the company's 45th Annual General Meeting (AGM) for FY 2024-25, which will be held on Tuesday, 30th September 2025 at 10:00 A.M. through physical means. It also covers details about the Book Closure period and E-voting facility available to shareholders. The filing was signed by Managing Director Aditya Khanna and is submitted to BSE under Regulation 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The company's BSE Scrip Code is 512618.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders should note the AGM date (30 September 2025), the physical meeting mode, and upcoming book closure dates for eligibility to vote and receive dividends, if declared.