Gist of the proceedings of the Thirty-Eighth Annual General Meeting of the Company held on September 30, 2025, is attached.
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RR Financial Consultants Ltd held its 38th Annual General Meeting on September 30, 2025, via video conferencing, starting at 12:30 PM and concluding at 12:50 PM. Seven resolutions were passed, including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, and re-appointment of Ms. Priyanka Singh, who retires by rotation. Five special resolutions were approved: a proposed change in the company's name, material related party transactions under Section 188, increasing the Board's borrowing limits under Section 180, increasing the authorized share capital, and appointment of Mr. Sudhir Arya as Secretarial Auditor. Key attendees included Managing Director Rajat Prasad, CFO Shiv Kumar Yadav, and Company Secretary Ayushi Singh. The scrutinizer's report on voting results is to be filed with the exchange within 48 hours.
Approval of higher borrowing limits and an increased authorized share capital signals potential fundraising, debt expansion, or restructuring plans, while the proposed name change hints at a possible rebranding. Shareholders should monitor upcoming announcements on these special business items for any effect on the stock or company direction.