RR Financial Consultants Limited has announced the completion of its subsidiary company's conversion from a private limited to a public limited company. The conversion received regulatory approval and became effective on March 03, 2026.

Corporate Structure Transformation

The subsidiary, formerly known as RR Investors Capital Services Private Limited (RRICS), has been converted to a public limited company and renamed RR Investors Capital Services Limited. The Registrar of Companies, Ministry of Corporate Affairs issued a fresh Certificate of Incorporation pursuant to the conversion on March 03, 2026.

Regulatory Compliance and Legal Framework

The conversion was conducted in accordance with multiple provisions of the Companies Act, 2013 and related rules:

• Section 14 of the Companies Act, 2013
• Section 18 of the Companies Act, 2013
• Rule 33 of the Companies (Incorporation) Rules, 2014
• Other applicable provisions of the Companies Act, 2013 and rules made thereunder

The company had previously intimated about the proposed conversion on August 05, 2025, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Strategic Rationale and Impact

RR Financial Consultants outlined several strategic reasons for the conversion:

• Enhanced governance and improved transparency
• Easier access to capital markets
• Alignment with long-term strategic growth objectives
• Preparation for potential listing plans

The conversion does not impact the shareholding pattern, with RR Financial Consultants Limited maintaining its control over the subsidiary. The subsidiary continues to form part of the promoter group structure.

Disclosure Requirements

The announcement was made pursuant to Regulation 30 read with Schedule III of SEBI LODR and Regulation 30(4) in accordance with the company's Policy on Determination of Materiality. The company has provided a copy of the fresh Certificate of Incorporation issued by the Registrar of Companies to the stock exchange.

The conversion represents a significant corporate milestone for the RR Financial group, positioning the subsidiary for potential future growth opportunities while maintaining the existing ownership structure.

RR Financial Consultants Limited has announced the successful completion of its board meeting held on February 14, 2026, where key financial results were approved and regulatory compliance requirements were fulfilled. The meeting, conducted at the company's registered office, addressed critical agenda items related to quarterly financial performance and regulatory reporting obligations.

Board Meeting Outcomes

The board of directors convened at 12:30 PM and concluded proceedings by 1:30 PM, demonstrating efficient governance practices. The meeting resulted in the approval of several important financial documents and reports required under SEBI regulations.

Financial Results Approval

The board considered and approved unaudited financial results for both the quarter and nine months ended December 31, 2025. These results encompass both standalone and consolidated financial statements, providing comprehensive insights into the company's performance across different operational structures.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by submitting the required documentation to the Bombay Stock Exchange. The submission includes both financial results and corresponding limited review reports, ensuring complete transparency and regulatory adherence.

Managing Director Rajat Prasad (DIN: 00062612) digitally signed the regulatory filing, confirming the authenticity and approval of all submitted documents. The company's scrip code 511626 on the Bombay Stock Exchange facilitates investor access to this important financial information.