RR Financial Consultants Annual General Meeting
RR Financial Consultants held its 39th AGM on September 21, 2026. Resolutions included financial statement adoption, director re-appointment, name change, and NCD issuance approvals.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
16 announcements with these filters
RR Financial Consultants held its 39th AGM on September 21, 2026. Resolutions included financial statement adoption, director re-appointment, name change, and NCD issuance approvals.
RR Financial Consultants Ltd has filed its Annual Report for the financial year 2025-26. The document includes the board's report and audited financial statements.
RR Financial Consultants Limited will hold its 39th AGM on September 21, 2026, via video conferencing. The agenda includes a proposed company name change and debt issuance authorizations.
RR Financial Consultants approved the issuance of Non-Convertible Debt Securities (NCDs). The board also scheduled its 39th Annual General Meeting for September 21, 2026.
RR Financial Consultants Limited has scheduled a board meeting on August 26, 2026, to approve matters related to its 39th Annual General Meeting.
RR Financial Consultants Ltd reported revenue from operations of ₹8.8 Cr (-17.0% YoY) and net profit of ₹3.1 Cr (+24.0% YoY) for Q1 FY27.
RR Financial Consultants Limited has scheduled a board meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
RR Financial Consultants announced the resignation of Ms. Ayushi Singh and the appointment of Ms. Ritika Vats as Company Secretary and Compliance Officer.
The company has filed its quarterly shareholding pattern for the period ended June 30, 2026, in compliance with Regulation 31(1)(b) of the LODR Regulations.
RR Financial Consultants Ltd disclosed the resignation of its Company Secretary & Compliance Officer, Ms. Ayushi Singh, effective August 31, 2026. The board will appoint a successor promptly.
RR Financial Consultants Ltd reported revenue from operations of ₹6.3 Cr (-32.3% YoY) and net profit of ₹0.1 Cr (-94.4% YoY) for Q4 FY26.
RR Financial Consultants approved its FY26 annual audited financial results. The consolidated annual revenue reached ₹33.78 Crore with a net profit of ₹7.15 Crore.
RR Financial Consultants submitted its Annual Secretarial Compliance Report for the financial year 2025-2026. The auditor confirmed company compliance with SEBI regulations and statutory requirements.
RR Financial Consultants appointed Mr. J. Kumar as CFO, replacing Shiv Kumar Yadav. The change, effective immediately, aligns with a reconstitution of senior management responsibilities.
RR Financial Consultants scheduled a board meeting for May 30, 2026. Directors will consider and approve annual audited financial results and audit reports.
RR Financial Consultants Ltd clarified it is 'Not a Large Corporate' as per SEBI's framework for the financial year. The company reported outstanding borrowings of ₹8.54 Crore as of March 31, 2026, falling below the mandatory debt issuance threshold for large entities.