RR Financial Consultants appoints J. Kumar as CFO effective May 26

RR Financial Consultants Limited has appointed Mr. J. Kumar as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective May 26, 2026. The decision was taken by the company's Board of Directors to reconstitute responsibilities within the senior management structure. Kumar replaces Shiv Kumar Yadav, who previously held the position.

The appointment has been made in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that all applicable provisions regarding the change in KMP have been duly complied with.

Mr. J. Kumar is an MBA professional with over 15 years of corporate experience in regulatory compliance across listed and unlisted entities. He currently serves as a director in other group companies and subsidiary companies.

Appointment Details

The following table outlines the key particulars of the appointment as disclosed in the regulatory filing:

Particulars	Details
Name of Appointee	Mr. J. Kumar
Reason for change	Appointment as a Chief Financial Officer
Date of Appointment	26 May 2026
Nature of Change	Appointment as CFO due to internal reallocation / change in designation
Reason for Change	Reconstitution of responsibilities within senior management structure
Brief Profile	Mr. J. Kumar is an MBA professional with over 15 years of corporate experience in regulatory compliance across listed and unlisted entities.
Relationship with Directors/KMP	He is a director in other group companies & subsidiaries companies.
Compliance Statement	Appointment made in compliance with Companies Act, 2013 and SEBI (LODR) Regulations, 2015

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.89%	+4.50%	-22.79%	-65.23%	+245.91%	+238.61%

RR Financial Consultants Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The meeting will take place at the company's registered office at 12:00 Noon. The primary agenda for the meeting is to consider and approve the annual audited financial results for the quarter and year ended March 31, 2026.

The board will also review the audit report required under Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory compliance ensures that the financial statements are vetted and made available to the shareholders and the stock exchanges.

In conjunction with the upcoming financial results, the company has disclosed the closure of its trading window. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window is closed for all designated persons and their immediate relatives, effective from April 1, 2026.

The closure of the trading window will remain in effect until 48 hours after the declaration of the financial results. Consequently, the window is scheduled to reopen on June 1, 2026. This period is inclusive of both the start and end dates, ensuring compliance with insider trading norms during the sensitive period surrounding the results announcement.

Key Meeting Details

Detail	Information
Meeting Date	May 30, 2026
Meeting Time	12:00 Noon
Venue	Registered Office, New Delhi
Purpose	Consideration of Audited Financial Results
Financial Period	Quarter and Year ended March 31, 2026

Trading Window Closure

The trading window closure is a standard procedure implemented to prevent insider trading. It restricts designated persons from trading in the company's shares when they are in possession of unpublished price-sensitive information (UPSI). The window will remain closed until the financial results are officially declared.