RGF Capital Markets board to meet on May 27 to consider Q4 FY26 results

RGF CAPITAL MARKETS LIMITED has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting is scheduled to take place at the company's registered office located at Room No. 14, N.S. Road, 2nd Floor, Kolkata - 700001.

The primary agenda for the meeting is to consider and approve the standalone audited financial results for the quarter and year ending on March 31, 2026. This approval is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will also discuss any other matters that may be considered necessary.

In conjunction with the upcoming financial results, the company has disclosed that the trading window for dealing in the shares of the company has been closed. This restriction applies to all designated employees, their immediate relatives, directors, and promoters, and has been in effect since April 1, 2026.

Meeting Details

Detail	Information
Event	Board Meeting
Date	May 27, 2026
Time	Not Specified
Location	Registered Office, Kolkata
Agenda	Consideration of Standalone Audited Financial Results for Q4 and FY ending March 31, 2026

The intimation regarding this board meeting was sent to BSE Limited and The Calcutta Stock Exchange Limited, where the company is listed. The communication was signed by Director Sagar Mal Nahata on behalf of rgf capital markets .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.48%	+23.89%	+7.69%	+108.96%	+154.55%	+21.74%

RGF Capital Markets Limited successfully conducted its Extra-Ordinary General Meeting (EGM) on April 09, 2026, at the company's registered office located at 14, N.S. Road, 2nd Floor, Kolkata. The meeting commenced at 03:00 P.M. (IST) and concluded at 03:20 P.M. (IST), with Managing Director Sagar Mal Nahata chairing the proceedings.

Meeting Attendance and Participation

The EGM witnessed participation from key stakeholders across the organization. Out of 12,477 total shareholders as on the cut-off date of April 02, 2026, a total of 48 members attended the meeting at the venue. The company reported that no requests were received from members to appoint proxies for the meeting.

Parameter:	Details
Total Shareholders (Cut-off Date):	12,477
Cut-off Date:	April 02, 2026
Members Present:	48
Proxy Requests:	None
Meeting Duration:	20 minutes

All Directors, Key Managerial Personnel (KMPs), Statutory Auditors, and the Scrutinizer were present at the EGM, ensuring comprehensive representation and oversight.

Business Resolutions and Agenda Items

The meeting addressed five significant business items, encompassing both ordinary and special resolutions critical to the company's operations and governance structure.

Sr. No.	Business Item	Resolution Type
1.	Increase Authorized Share Capital & Alteration of Memorandum	Ordinary Resolution
2.	Issue Fully Convertible Share Warrants on Preferential Basis	Special Resolution
3.	Appointment of Mrs. Basanti Roy (DIN:10530177) as Independent Director for Second Term of 5 Years	Special Resolution
4.	Appointment of Mr. Sanjib Dutta (DIN: 08419495) as Independent Director for Second Term of 5 Years	Special Resolution
5.	Appointment of M/s. Arun Jain & Associates, Chartered Accountants (FRN: 325867E) as Statutory Auditor due to Casual Vacancy	Ordinary Resolution

E-Voting Process and Procedures

The company implemented a comprehensive voting mechanism combining remote e-voting with ballot voting during the meeting. Remote e-voting commenced on Monday, April 06, 2026 at 9:00 A.M. and concluded on Wednesday, April 08, 2026 at 5:00 P.M. Members who had not participated in remote e-voting were provided the opportunity to cast their votes during the physical meeting.

Mr. Mukesh Chaturvedi, Practising Company Secretary from Kolkata (CP No: 3390), was appointed as Scrutinizer by the Board to ensure fair and transparent conduct of the e-voting process. The consolidated results of both remote e-voting and ballot voting will be announced within two working days of the EGM's conclusion upon receipt of the Scrutinizer's report.

Notice and Documentation Updates

The company issued a Corrigendum and/or Addendum to the EGM Notice on March 30, 2026, which included the addition of Item No. 5 for member approval and modifications to the Explanatory Statement pertaining to Item No. 02. This addendum was dispatched to all shareholders who had received the original EGM Notice dated March 10, 2026. The Chairman emphasized that the Corrigendum forms an integral part of the Notice and should be read in conjunction with the original EGM Notice.

Regulatory Compliance and Reporting

The proceedings were conducted in accordance with Regulation 30 read with clause 13 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted the detailed summary of proceedings to both BSE Limited and The Calcutta Stock Exchange Limited for record-keeping purposes. The consolidated voting results will be submitted to the stock exchanges separately as required under Regulation 44(3) of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.