Notice of 38th AGM of the Company, Book Closure and E-Voting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RR Financial Consultants Ltd has scheduled its 38th Annual General Meeting for Tuesday, September 30, 2025, at 12:30 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. Remote e-voting runs from September 27 (9:00 AM) to September 29 (5:00 PM), with September 23, 2025 as the cut-off date. Shareholders will vote on ordinary items (adoption of FY25 audited financials, re-appointment of Mrs. Priyanka Singh as Non-Executive Non-Independent Director) and several special resolutions, including a proposed name change to 'RR Finance Limited' or 'RR Investment Limited', approval of related party transactions with subsidiary RR Fine Art Enterprises up to Rs. 50 lakh, raising the Board's borrowing limit to Rs. 500 crore, and increasing authorized share capital from Rs. 12 crore to Rs. 25 crore (from 1.20 crore to 2.50 crore equity shares of Rs. 10 each).
Shareholders should review the special resolutions carefully, as they include a corporate rebranding (name change), enabling higher borrowings up to Rs. 500 crore, and doubling of authorized share capital — signals that could precede fundraising, expansion, or restructuring. Outcomes will depend on votes cast during the September 27–29 e-voting window.