RR Financial Consultants shareholders approved a name change and authorisation for non-convertible debt securities at its 39th annual general meeting held on September 21, 2026.

The meeting, conducted via video conferencing from the company’s registered office in New Delhi, also saw the adoption of audited financial statements for FY26 and the re-appointment of director Priyanka Singh.

Key Resolutions Passed

Shareholders passed several ordinary and special resolutions during the proceedings:

• Adoption of audited consolidated financial statements for the year ended March 31, 2026.
• Re-appointment of Priyanka Singh as a director, retiring by rotation under Section 152(6) of the Companies Act, 2013.
• Approval of the company’s name change.
• Authorisation for material related-party transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI LODR.
• Approval to issue non-convertible debt securities or debentures through private placement.
• Approval to issue non-convertible debt securities or debentures through public issue.

Meeting Proceedings

Rajat Prasad, managing director and chairman, presided over the meeting. The quorum was present throughout. The notice dated August 29, 2026, along with the report and accounts for FY26, were read out.

Sudhir Arya served as the scrutiniser for the e-voting process. His consolidated report will be submitted to the stock exchanges within 48 hours, as per Regulation 44(3) of SEBI LODR. Venue voting remained open for 30 minutes post-meeting conclusion.

The meeting concluded at 12:50 pm.

RR Financial Consultants has scheduled its 39th Annual General Meeting for September 21, 2026. The event will be conducted through video conferencing or other audio-visual means. Shareholders on record as of September 14, 2026 are eligible to vote.

Meeting Details

The meeting is set for Monday, September 21, 2026, at 12:30 pm. The venue is deemed to be the company's registered office in New Delhi. Participation via VC/OAVM counts toward quorum under Section 103 of the Companies Act, 2013.

Voting and Book Closure

The register of members and share transfer books will remain closed from Tuesday, September 15, 2026, to Monday, September 21, 2026. This period determines eligibility for voting and dividend entitlements.

Remote e-voting begins on Friday, September 18, 2026, at 9:00 am and ends on Sunday, September 20, 2026, at 5:00 pm. The facility will also be available during the meeting for those who have not voted remotely.

Document Dispatch

Electronic copies of the annual report for FY26 and the AGM notice were sent to registered email addresses on August 29, 2026. Physical copies were dispatched to shareholders holding shares in physical form. The documents are available on the company website and the Bombay Stock Exchange platform.