RGF Capital Markets Limited has announced that its board of directors will convene on February 14, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting obligations.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session will take place at the company's registered office located at Room No. 14, N.S. Road, 2nd Floor, Kolkata - 700001.

Key Agenda Items

The board will address several important matters during the meeting:

• Financial Results Review: Consideration and approval of standalone unaudited financial results for the quarter ending December 31, 2025, as mandated under Regulation 33 of SEBI (LODR) Regulations, 2015
• Additional Matters: Discussion of any other business deemed necessary by the board

Trading Window Restrictions

In compliance with insider trading regulations, RGF Capital Markets Limited has implemented a trading window closure effective from January 1, 2026. This restriction applies to all designated employees and their immediate relatives, directors, and promoters, ensuring adherence to securities market regulations during the financial results preparation period.

Regulatory Compliance

The announcement demonstrates the company's commitment to maintaining transparency and regulatory compliance. The formal notification has been submitted to both BSE Limited (Scrip Code: 539669) and The Calcutta Stock Exchange Limited (Scrip Code: 28155), fulfilling the company's listing obligations.

The meeting notification was signed by Director Sanjib Dutta (DIN: 08419495) on February 5, 2026, ensuring proper authorization and documentation of the corporate governance process.

Extropy Realty Private Limited has disclosed a substantial acquisition in rgf capital markets Limited, purchasing 76,03,187 equity shares representing a 5.07% stake in the company. The acquisition was completed through open market purchase on January 16, 2026, and disclosed in compliance with SEBI regulations.

Acquisition Details

The transaction represents a strategic increase in Extropy Realty's shareholding in RGF Capital Markets Limited. Prior to this acquisition, the company held 68,78,187 shares representing 4.59% of the total equity capital.

Shareholding Pattern Changes

The acquisition resulted in a change in Extropy Realty's shareholding pattern in RGF Capital Markets Limited. The company's stake increased from 4.59% to 5.07%, crossing the substantial acquisition threshold that requires regulatory disclosure.

Company Information

Extropy Realty Private Limited, incorporated with CIN U68100GJ2023PTC140223, is registered in Ahmedabad, Gujarat. The company has clarified that it does not belong to the promoter or promoter group of RGF Capital Markets Limited. RGF Capital Markets Limited's shares are listed on BSE Limited.

Regulatory Compliance

The disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company submitted the required documentation to both BSE Limited and the Board of Directors of RGF Capital Markets Limited on January 20, 2026.

Share Capital Structure

RGF Capital Markets Limited maintains an equity share capital of 15,00,24,000 equity shares of Re. 1/- each both before and after the acquisition. The total diluted share capital remains unchanged at the same level, indicating no dilutive instruments were involved in this transaction.