Please refer enclosed file.
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 held its 38th AGM on 30th September 2025 via video conferencing. Out of 4,779 shareholders on record, only 28 attended (3 promoter group members and 25 public). Total shares outstanding stand at 1.11 crore, of which 78.53 lakh shares (71%) were voted. All 7 resolutions passed with near-unanimous approval (99.99% in favour, only 30 dissenting votes). The resolutions included adoption of FY25 audited financial statements, re-appointment of Ms. Priyanka Singh as director, a special resolution to change the company's name, approval for material related party transactions, increase in board's borrowing limits, increase in authorized share capital, and appointment of Mr. Sudhir Arya as secretarial auditor. Promoter group holds about 74.8% of shares (82.77 lakh) and voted entirely in favour of every resolution.
All resolutions cleared comfortably, including significant ones like the company name change, higher borrowing powers for the board, and increase in authorized share capital — shareholders should watch for follow-up announcements on the new company name and any potential fundraising or related-party deals. Public shareholder turnout in the vote was very thin (only 2,608 of 27.83 lakh public shares voted), giving promoters near-total control over decision-making.