With reference to above mentioned subject, please find enclosed herewith Annual Report of 38th AGM under Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, ....
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R R Financial Consultants Ltd (BSE: 511626) has submitted its 38th Annual Report for FY 2024-25 along with the AGM notice to BSE. The 38th AGM is scheduled for 30th September 2025 at 12:30 PM via video conferencing. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025 and re-appointment of Mrs. Priyanka Singh (DIN: 05343056), who retires by rotation. Special business includes four key resolutions: (1) change of company name from 'R R Financial Consultants Limited' to 'RR Finance Limited/RR Investment Limited', (2) approval of material related party transactions with subsidiary RR Fine Art Enterprises Pvt Ltd up to Rs. 50 lakh per annum with MD Rajat Prasad as interested director, (3) increase in borrowing limit under Section 180(1)(c) from current levels to Rs. 500 crore, and (4) increase in authorized share capital from Rs. 12 crore (1.2 crore equity shares of Rs. 10) to Rs. 25 crore (2.5 crore equity shares of Rs. 10).
The proposed name change signals a strategic rebranding of the company, while the higher borrowing limit (Rs. 500 crore) and doubling of authorized share capital suggest the company may be preparing for future fundraising or expansion. Shareholders should review these special resolutions carefully as they could significantly change the company's capital structure and name identity.