RGF Capital Markets Limited has announced a board meeting scheduled for March 06, 2026, to discuss significant corporate actions including authorized share capital increase and fund raising initiatives. The company informed BSE Limited through a regulatory filing dated February 28, 2026, outlining the key agenda items for the upcoming board deliberation.

Board Meeting Agenda

The board meeting, to be held at the company's registered office in Kolkata, will address three primary matters:

Fund Raising Options Under Consideration

The company will evaluate multiple avenues for raising funds, including equity shares and various other eligible securities. The board will consider several instruments and methods for the fund raising exercise:

• Warrants or any combination of securities
• Securities representing equity shares
• Convertible or exchangeable securities for equity shares
• Preferential issue, rights issue, or other permissible modes
• Combination of various methods as deemed appropriate

All fund raising initiatives will be subject to obtaining necessary regulatory approvals and compliance with applicable regulations.

Trading Window Closure

In accordance with the company's Code of Conduct for prevention of Insider Trading, RGF Capital Markets has implemented a trading window closure effective March 01, 2026. This restriction applies to all designated persons of the company and is directly connected to the board meeting scheduled for March 06, 2026.

The trading window will reopen 48 hours after the conclusion of the board meeting, following proper intimation to the stock exchange. This measure ensures compliance with insider trading regulations while the company deliberates on material corporate actions that could impact share prices.

Company Information

RGF Capital Markets Limited, incorporated in 1983, operates from its registered office at 14, N.S. Road, 2nd Floor, Kolkata – 700001. The company is listed on BSE with scrip code 539669, and the upcoming board meeting represents a significant step in the company's capital structure planning and growth strategy.

RGF Capital Markets Limited has strengthened its board governance structure with the appointment of two Additional Directors as Non-Executive Independent Directors. The appointments were approved during a board meeting held on February 28, 2026, at the company's registered office in Kolkata.

Director Appointments

The board appointed Mrs. Basanti Roy and Mr. Sanjib Dutta as Additional Directors under the Non-Executive Independent category for second terms of 5 years each. Both appointments were made based on recommendations from the Nomination and Remuneration Committee and are subject to necessary approvals.

Professional Background

Mrs. Basanti Roy brings two decades of experience in office administration, accounting, and finance to the board. She is not related to any existing directors and does not hold any equity shares in the company. The company has affirmed that she is not debarred from holding directorship by SEBI or any other authority.

Mr. Sanjib Dutta is an accounting and finance professional with 21 years of experience and strong expertise in Income Tax and indirect taxes. He is a B.Com graduate from the University of Burdawn and holds E-DUST certification. Like Mrs. Roy, he is not related to any board members and holds no equity shares in the company.

Committee Reconstitution

Following the new appointments, the company approved the reconstitution of all board committees. The restructured committees demonstrate enhanced governance with the newly appointed directors taking key positions:

Regulatory Compliance

The appointments and committee reconstitution comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required disclosures as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The board meeting commenced at 15.30 pm and concluded at 16.30 pm on February 28, 2026, with Managing Director Sagar Mal Nahata (DIN: 00307611) signing the official communication to BSE Limited.