Please find enclosed herewith notice of 45th Annual General Meeting.
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RLF Limited has notified BSE about its 45th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 10:00 AM at the registered office in Gurugram, Haryana. Shareholders will consider adoption of audited financial statements for FY ending 31st March 2025 and re-appointment of Managing Director Aditya Khanna (DIN: 01860038), who retires by rotation. Special business includes re-appointment of Independent Director Mrs. Gunja Singh for 4 years (Oct 2025–Sep 2029) and regularization of Mr. Karm Sawhney as Independent Director for 5 years (May 2025–May 2030). Two related-party transactions are being sought for approval, each up to Rs. 5 crores, with SIPL Textile Pvt Ltd and United Leasing & Industries Ltd for FY 2025-26. The company is also seeking shareholder approval for loans/guarantees up to Rs. 10 crores under Section 185 and a borrowing limit of Rs. 10 crores under Section 180(1)(c). Remote e-voting window runs from 27th to 29th September 2025, with the cut-off date set as 23rd September 2025; share transfer books are closed from 24th to 30th September 2025.
Routine AGM notice — no immediate material impact on stock price. Shareholders should review the director re-appointments, the two related-party transactions (Rs. 5 cr each), and the expanded borrowing and loan authorization limits (Rs. 10 cr each) before voting, as these affect governance and the company's financial flexibility for FY 2025-26.