rr financial consultants has accepted the resignation of Ms. Ayushi Singh from the post of Company Secretary & Compliance Officer. The resignation is effective from the closing hours of August 31, 2026. The company disclosed this development in a regulatory filing submitted to the Bombay Stock Exchange on July 6, 2026.

The resignation was tendered due to personal reasons, as stated in the resignation letter addressed to the Board of Directors. Ms. Singh will serve the stipulated notice period, with August 31, 2026, marking her last working day. The disclosure was made pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filing included the specific details required under SEBI Circular No SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. The company confirmed that the relevant disclosures regarding the cessation of the officer were attached as an annexure to the submission.

RR Financial Consultants stated that it will inform the stock exchange once a new Company Secretary and Compliance Officer is appointed in a meeting of the Board of Directors. The resignation was signed off by Rajat Prasad, Managing Director of the company.

Key Details of Resignation

RR Financial Consultants has closed its trading window for designated persons and their immediate relatives effective July 1, 2026. The restriction will remain in place until the completion of 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure ensures compliance with the company's code of conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations 2015.

The closure follows a clarification issued by BSE via circular number LIST/COMP/01/2019-20 dated April 2, 2019. The decision applies to all designated persons within the company, prohibiting them from dealing in the company's securities during the specified period to prevent potential insider trading.

The company has stated that the date of the Board Meeting for the declaration of the unaudited financial results for the quarter ending June 30, 2026, will be intimated separately. This meeting will determine the specific timeline for the reopening of the trading window.

Key Details