Publication of 38th AGM Notice in Newspaper Jansatta in Hindi and Financial Express in English.
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RR Financial Consultants Ltd has published the notice of its 38th Annual General Meeting in Financial Express (English) and Jansatta (Hindi) newspapers, as required under SEBI LODR Regulations. The 38th AGM will be held on September 30, 2025 at 12:30 PM through Video Conferencing (VC/OAVM). The electronic copy of the Annual Report for FY2024-25 along with the AGM notice was dispatched to shareholders on September 6, 2025. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025. Remote e-voting will be open from September 27 (9 AM) to September 29 (5 PM), with September 23, 2025 as the cut-off date.
This is a routine regulatory filing regarding AGM notice publication and does not materially impact the stock. Shareholders should note the book closure period (Sept 24-30) during which no share transfers will be processed, and use the e-voting window if they wish to vote on AGM resolutions.