RSD Finance Ltd

RSD Finance Ltd

RSD Finance Ltd has announced the voting results and scrutinizer's report of its 63rd Annual General Meeting (AGM), which was held on September 30, 2026. All items of agenda were passed with requisite majority. The company has also announced the continuation of Malkeet Singh Saini as a Non-Executive Independent Director.

RSD Finance Ltd

RSD Finance Ltd has held its 63rd Annual General Meeting (AGM), where the Directors unanimously elected Mr. Rajeev Singh Dugal as the Chairperson. The meeting approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company also re-appointed Ms. Upneet Dugal as a Director and continued the appointment of Malkeet Singh Saini as a Non-Executive Independent Director.

RSD Finance Ltd

RSD Finance Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the dissemination of unaudited financial results for the second quarter and half year ended September 30, 2026.

RSD Finance Ltd

RSD Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the Annual Report, including Directors Report for FY2025-26, and finalize the date, time, and venue for the Annual General Meeting.

RSD Finance Ltd

RSD Finance Ltd has appointed CS Ashi Goyal as Company Secretary and Compliance Officer, as per Regulation 30 of SEBI LODR Regulations, 2015.

RSD Finance Ltd

RSD Finance Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Subhajita Biswal, and the appointment of CS Ashi Goyal as the new Company Secretary and Compliance Officer.

RSD Finance Ltd

RSD Finance Ltd's Company Secretary, Mrs. Subhajita Biswal, has resigned from her post effective August 25, 2026, to pursue another career opportunity. The resignation is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

RSD Finance Ltd

RSD Finance Ltd clarified that recent price movement in its shares is market-driven and not due to any pending price-sensitive information. The company assured that it has been making prompt disclosures of all price-sensitive information within the stipulated timelines.

RSD Finance Ltd

RSD Finance Ltd has published its newspaper advertisement for the quarter ended 30.06.2026, as per the regulatory requirements.

RSD Finance Ltd

RSD Finance Ltd has announced its financial results for the quarter ended June 30, 2026, with the Board of Directors reviewing and approving the unaudited standalone and consolidated financial results. The company has enclosed the copy of the financial results along with the Limited Review Report issued by M/s. S D Y & Co., Statutory Auditors. The disclosures are made in compliance with Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

RSD Finance Ltd

RSD Finance Ltd's board meeting considered and approved the un-audited financial results for the quarter ended 30.06.2026. The results were reviewed by the audit committee and approved by the board. The company has made the disclosures as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

RSD Finance Ltd

RSD Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve unaudited quarterly results for the 1st quarter ended 30.06.2026.

RSD Finance Ltd

The BSE has sought clarification from RSD Finance Ltd regarding significant price movement to ensure investors have relevant information.