39th AGM: All 6 Resolutions Passed with Overwhelming Majority

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-7.6%Reaction day

₹64.75

prior close

₹61.00

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%-8.1% vs market

Non Banking Financial Company (NBFC) peers, median of 219sector-0.3%-7.3% vs sector

On the reaction day the stock moved 8.1 pts less than Nifty Microcap 250 and 7.3 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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10m

-1.6

15m

-1.6

30m

-2.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-7.6+0.4-8.1-0.3-7.3

Next day

+0.4+1.7-1.4+0.0+0.4

+0.8+0.2+0.6-0.8+1.6

+1.9+0.5+1.4-0.5+2.4

-1.2-1.1-0.1-1.6+0.4

-4.2-0.1-4.2-1.3-2.9

-4.2-1.6-2.6-1.5-2.7

15d

+7.7-1.4+9.1-2.2+9.9

-4.3-7.4+3.1-5.1+0.8

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 219Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

RR Financial Consultants held its 39th AGM on September 21, 2026 via video conferencing. All 6 resolutions passed with about 99.99% votes in favor. Key items: adoption of FY26 audited financials, re-appointment of Priyanka Singh as director, approval of company name change, material related party transactions, and issuance of non-convertible debentures through both private placement and public issue. Around 83% of shares were polled.

Likely market impact

Routine AGM business completed. Name change and debt issuance plans now approved for execution. No surprises for shareholders.