RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To Consider the ....
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RR Financial Consultants Ltd has informed BSE that its Board of Directors will meet on Wednesday, 3rd September 2025 at 2:30 PM at the registered office. The meeting will consider and approve the draft notice of the 38th Annual General Meeting, the Director's Report, and the Auditor's Report for the financial year ended 31st March 2025. It will also finalise the date, time, and venue of the 38th AGM, decide the book closure period, and approve the appointment of a Secretarial Auditor along with Scrutinizers for the AGM. The notice was signed by Managing Director Rajat Prasad on 28th August 2025 under Regulation 29 of SEBI LODR, 2015.
This is a routine regulatory intimation focused on AGM logistics and auditor appointments, with no immediate impact on the stock price. Investors should watch for follow-up filings containing the AGM date, book closure dates, and the approved Director's Report for FY25.