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.

Payal Paras Shah, an investor based in Ahmedabad, has disclosed the acquisition of shares in rgf capital markets Limited under regulatory compliance requirements. The disclosure was made on February 17, 2026, following the acquisition of equity shares through open market transactions.

Acquisition Details

The acquisition involved the purchase of 163,695 equity shares, representing 0.11% of the company's total share capital. Prior to this transaction, Shah held no shares in RGF Capital Markets Limited, making this her initial investment in the company.

Company Information

RGF Capital Markets Limited maintains its equity structure with a total share capital of Rs. 15,00,24,000, comprising 15,00,24,000 equity shares of Re. 1 each. The company's shares are listed on two stock exchanges:

• BSE Limited (Scrip Code: 539669)
• The Calcutta Stock Exchange Limited (Scrip Code: 28155)

Regulatory Compliance

The disclosure was made in accordance with Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Shah, who does not belong to the promoter or promoter group, submitted the required documentation to both stock exchanges where the company is listed.

The acquirer, Payal Paras Shah, is based in Thaltej, Ahmedabad, and has confirmed that she is not acting in concert with any other persons in this acquisition. The transaction represents a straightforward equity investment through regular market channels without any special arrangements or convertible instruments involved.