Addendum to the Notice of 38th Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025 .
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RR Financial Consultants has issued an addendum to the Notice of its 38th AGM (scheduled for September 30, 2025), adding a new Resolution No. 7 for the appointment of M/s Sudhir Arya & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment is for a period of five consecutive years, from April 1, 2025 to March 31, 2030. The move is driven by a December 2024 SEBI amendment to Regulation 24A of the Listing Regulations, effective April 1, 2025, which now requires listed companies to get shareholder approval for appointing a Secretarial Auditor. The Board, at its August 5, 2025 meeting, approved the appointment based on the Audit Committee's recommendation. The resolution will be passed as an Ordinary Resolution, and existing resolutions in the AGM notice remain unchanged.
This is a routine compliance-driven appointment required by new SEBI rules and is unlikely to have any material impact on the stock price or shareholder value. Shareholders will get to vote on the appointment at the upcoming AGM on September 30, 2025.