Submission of Annual Report for the Financial Year 2024-25 in compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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RLF Ltd has submitted its 45th Annual Report for the financial year ending 31st March 2025 to BSE, along with the notice for its Annual General Meeting (AGM) scheduled for 30th September 2025 at 10:00 AM at the registered office in Gurugram, Haryana. The AGM will cover standard items like adoption of audited financials and the re-appointment of Managing Director Aditya Khanna (who retires by rotation). Shareholders will also vote on re-appointing Independent Director Gunja Singh for another 4-year term and regularizing Karm Sawhney as Independent Director for 5 years. Two related-party transactions are up for approval — with SIPL Textile Private Limited and United Leasing & Industries Limited, each capped at Rs. 5 crore — along with approvals for loans/guarantees up to Rs. 10 crore under Section 185 and an enhanced borrowing limit of Rs. 10 crore. The book closure period runs from 24th to 30th September 2025, with remote e-voting open from 27th to 29th September 2025.
This is a routine regulatory filing with no new financial surprises — investors should focus on the AGM agenda items, particularly the related-party transaction approvals (Rs. 5 crore each) and the borrowing limit hike to Rs. 10 crore. Shareholders who haven't registered their email should do so to receive the annual report electronically and participate in e-voting.