RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 inter alia to consider and approve 1. To fix day time and date of 39th Annual General Meeting (AGM) for the Financial Year 2025-26.2. To fix date of closure of Register of members and transfer books for the purpose of 39th AGM.3. To appoint scrutinizer for the purpose of 39th AGM.4. To approve Notice of 39th Annual General Meeting and Draft Boards Report for F.Y. 2025-26.5. Any other matter with the permission of Chair if any.
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