Kindly find enclosed herewith the outcome of Board Meeting pursuant to regulation 30 of SEBI (LODR) Regulation, 2015 for your reference.
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RLF Ltd's Board of Directors met on September 2, 2025, and approved several key items. The Board approved the draft Board Report and Annual Report for the financial year ended March 31, 2025, along with the Notice of the 45th Annual General Meeting. M/s Sumit Bajaj & Associates was appointed as Scrutinizer for the e-voting process at the AGM. The Board also recommended the re-appointment of Mrs. Gunja Singh (DIN: 08592621) as an Independent Director for a 4-year term from October 1, 2025, to September 30, 2029, subject to shareholder approval. Most notably, the Board approved the forfeiture of 3,45,423 partly paid-up equity shares after holders failed to pay the balance call money despite notices issued on February 7 and May 29, 2025.
The forfeiture of 3,45,423 partly paid-up shares is a notable corporate action that will reduce the company's share capital base and could impact existing shareholding patterns. The re-appointment of an Independent Director and routine AGM-related approvals are standard governance matters with limited immediate market impact.