Richfield Financial Services Limited has scheduled its 34th Annual General Meeting (AGM) for September 24, 2026. The meeting will be conducted through Video Conference or Other Audio Visual Means (OAVM) at 3:00 pm.

The company notified the BSE on September 1, 2026, regarding the date and related compliance details. The Annual Report for FY26 and the AGM notice have been dispatched electronically to members with registered email addresses.

Meeting and Voting Details

The e-voting period begins on September 21, 2026, at 9:00 am and concludes on September 23, 2026, at 5:00 pm. Shareholders holding shares in physical or dematerialized form as on the cut-off date of September 17, 2026, are eligible to vote.

Book Closure

The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026 (both days inclusive). This closure facilitates the determination of shareholders entitled to attend the AGM.

Members who have not registered their email addresses will receive a letter containing a web-link to the Annual Report and AGM notice, as per SEBI Listing Regulations.

Richfield Financial Services approved the acquisition of a loan portfolio worth up to ₹7 crore from KLM Axiva Finvest Limited. The Finance Committee sanctioned the deal during its meeting on August 24, 2026.

The transaction involves the purchase of assigned receivables along with underlying documents, collateral, and security interests. The company will acquire these assets in one or more tranches. This move expands Richfield’s asset base through a structured assignment agreement.

Transaction Details

The agreement is classified as an arm’s length transaction between unrelated parties. Richfield holds no shareholding in KLM Axiva Finvest Limited. The deal does not involve related party transactions or promoter group entities.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also aligns with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023.

Vadasseril Chacko Georgekutty, Managing Director, signed the communication. The transaction transfers all rights, benefits, powers, guarantees, and indemnities associated with the facilities to Richfield Financial Services.