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.

RR Financial Consultants Limited reported a consolidated profit after tax (PAT) of ₹8.09 crore for the financial year ended March 31, 2026, marking an 184% increase from the previous year’s ₹2.85 crore. The company also disclosed plans to seek shareholder approval for a name change and a significant debt issuance at its upcoming annual general meeting.

The 39th Annual General Meeting (AGM) is scheduled for Monday, September 21, 2026, at 12:30 pm via video conferencing. The board approved the issuance of Non-Convertible Debt Securities (NCDs) and finalized AGM details during its session on August 26, 2026. Rajat Prasad, Managing Director, signed the intimation letter submitted to the Bombay Stock Exchange on August 29, 2026.

Financial Performance

Consolidated revenue from operations rose to ₹333.40 crore in FY26, up from ₹268.00 crore in FY25. The group’s EBITDA expanded significantly to ₹111.03 crore, compared to ₹45.93 crore in the prior year. Profit before tax stood at ₹103.87 crore, driven by higher operational efficiency and revenue growth.

On a standalone basis, the holding company reported a PAT of ₹30.26 lakh against ₹19.50 lakh in FY25, with revenue reaching ₹155.69 lakh. The board did not recommend any dividend for the year, opting to reinvest profits to build reserve bases.

What the Numbers Show

The divergence between the consolidated and standalone results highlights the group’s reliance on subsidiaries for bulk profitability. While the holding company generated modest standalone profits, the consolidated PAT surged nearly sixfold, indicating that subsidiaries such as RR Investors Capital Services Limited and RR Insurance Brokers Private Limited are the primary profit drivers. This structure suggests that the proposed NCD issuance may be utilized to leverage these high-performing subsidiary operations further.

Key Agenda Items

Shareholders will consider several special resolutions, including:

• Name Change: Approval to change the name from “R R Financial Consultants Limited” to “RR Global Limited” or another regulatory-approved name, citing corporate rebranding and the absence of consultancy work.
• NCD Issuance: Authorization to issue NCDs aggregating up to ₹200 crore via private placement and another ₹200 crore via public issue within one year, subject to overall borrowing limits.
• Related Party Transactions: Approval for loans, advances, and borrowings with subsidiaries, with maximum limits ranging from ₹50 lakh to ₹8.5 crore across entities like Priya Darshan Real Estate Private Limited and RR Investors Capital Services Limited.
• Director Re-appointment: Re-appointment of Mrs. Priyanka Singh as a Non-Executive Non-Independent Director.

Corporate Governance

The board comprises four directors, including two independent directors. M/s G.C. Agarwal & Associates served as statutory auditors, while M/s Sudhir Arya & Associates acted as secretarial auditors. The secretarial audit report noted compliance with applicable laws but highlighted penalties imposed by the BSE in late 2025 and early 2026 for regulatory lapses, which were subsequently paid by management.