This is to inform you that the Board of Directors of the company at its meeting held on Wednesday, September 3rd, 2025 at 02:30 P.M. has inter-alia transacted the following business: 1. ....
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The board of RR Financial Consultants Ltd met on September 3, 2025, and approved key items related to its 38th Annual General Meeting. These include the AGM notice, the Board's report, and the Auditor's report for the financial year ended March 31, 2025. The 38th AGM has been scheduled for September 30, 2025, at 12:30 PM. The company will close its Register of Members and Share Transfer Books from September 24 to September 30, 2025. Additionally, the board approved the appointment of a Secretarial Auditor and Practicing Company Secretaries as scrutinizers for the AGM.
This is a routine procedural update with no direct material impact on shareholders. Investors should note the book closure period (Sep 24–30, 2025), during which share transfers will not be processed, and the upcoming AGM date where annual results will be formally presented.