Richfield board to consider Q4, FY26 results on May 26

Richfield Financial Services Limited has scheduled a board meeting for Tuesday, May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be conducted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda item involves the consideration and approval of the company's audited financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year. Additionally, the board will transact general business during the session.

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window will remain closed. This restriction applies to promoters, directors, other connected persons, and designated employees. The window will stay shut until 48 hours after the announcement of the financial results.

Meeting Details

Detail	Information
Company Name	Richfield Financial Services Limited
Meeting Date	May 26, 2026
Purpose	Audited Financial Results for Q4 and FY26
Financial Year End	March 31, 2026
Regulation	Regulation 29 of SEBI LODR Regulations, 2015

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.82%	+10.85%	-8.23%	-33.38%	-37.93%	+649.44%

richfield financial services has announced the appointment of Mr. Varun P Mathews as its Chief Financial Officer (CFO). The appointment is effective from May 21, 2026, following approval by the company's Board of Directors during a meeting held on Thursday.

The Board meeting commenced at 04:15 pm and concluded at 04:45 pm on May 21, 2026. The appointment has been made in compliance with the provisions of Section 203 of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Profile of the Appointee

Mr. Varun P Mathews holds a Bachelor of Business Administration (BBA) degree from Manonmaniam Sundaranar University. He possesses extensive experience spanning over 13 years in the fields of Finance, Accounts, Taxation, and Sales within the Non-Banking Sector.

The company confirmed that Mr. Mathews is not related to any of the existing directors on the Board. The disclosure regarding the appointment was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointment Details

Particulars	Details
Reason for Change	Appointment
Date of Appointment	May 21, 2026
Designation	Chief Financial Officer
Experience	Over 13 years in Finance, Accounts, Taxation, and Sales
Relation with Directors	Not related to any Director