RR Financial Consultants Ltd (511626)

RR Financial Consultants Limited has issued its 39th Annual Report and convened its Annual General Meeting for September 21, 2026. Key agenda items include an enabling special resolution to issue Non-Convertible Debt Securities (NCDs) up to ₹200 Cr via private placement, which compares to the company's market cap of ~₹80 Cr. Shareholders will also vote on changing the company name to 'RR GLOBAL LIMITED' and approving related-party loan and borrowing limits across subsidiaries aggregating over ₹18 Cr.

• AGM scheduled for September 21, 2026, via Video Conferencing.
• Proposed enabling resolution to issue Non-Convertible Debt Securities up to ₹200 Cr via private placement.
• Proposal to change company name from 'R R FINANCIAL CONSULTANTS LIMITED' to 'RR GLOBAL LIMITED'.
• Approval sought for material related-party transactions, including ₹8.5 Cr bank guarantee/borrowing limit with RR Investors Capital Services and ₹4.05 Cr with RR Insurance Brokers.

RR Financial Consultants Limited has issued the notice for its 39th Annual General Meeting (AGM) scheduled for September 21, 2026. Key special resolutions include approval to raise up to ₹200 Cr via public issue and/or private placement of Non-Convertible Debentures (NCDs), representing 2.5x its current market cap of ₹80 Cr. The company is also seeking approval to change its corporate name to 'RR Global Limited' and ratify material related-party loan and borrowing limits across subsidiaries totaling over ₹18.5 Cr.

• Proposed enabling resolution to issue Non-Convertible Debt Securities (NCDs) up to ₹200 Cr via public issue/private placement.
• Proposed change of company name from 'R R Financial Consultants Limited' to 'RR Global Limited'.
• Approval sought for material related-party transactions, including ₹8.5 Cr borrowing/guarantee with RR Investors Capital Services and ₹3 Cr loans to RR Equity Brokers.
• AGM scheduled for September 21, 2026, with remote e-voting open from September 18 to September 20, 2026.

RR Financial Consultants announced the outcome of its board meeting held on August 26, 2026. The board approved the notice and Directors' Report for the 39th Annual General Meeting (AGM), scheduled for September 21, 2026. The register of members and share transfer books will remain closed from September 15 to September 21, 2026. Additionally, the board granted approval for the issuance of Non-Convertible Debt Securities (NCDs), though specific quantum and terms were not disclosed.

• 39th Annual General Meeting scheduled for September 21, 2026 at 12:30 PM
• Book closure fixed from September 15, 2026 to September 21, 2026
• Board approved the issuance of Non Convertible Debt Securities (NCDs)
• Board meeting conducted on August 26, 2026 from 12:00 PM to 1:10 PM

RR Financial Consultants Ltd has notified the exchange that its Board of Directors will meet on Wednesday, August 26, 2026. The meeting will consider and approve the date, time, and notice for the 39th Annual General Meeting (AGM) for FY 2025-26. Additionally, the Board will fix the book closure dates and appoint a scrutinizer for the AGM.

• Board meeting scheduled for Wednesday, August 26, 2026
• Agenda includes fixing the date and time of the 39th AGM for FY 2025-26
• Board will approve the Notice and draft Board's Report for FY 2025-26
• Book closure dates and appointment of scrutinizer to be finalized

RR Financial Consultants has scheduled a board meeting on August 10, 2026, to approve un-audited financial results for the quarter ended June 30, 2026. This follows a fiscal year (FY26) where the company reported revenue of Rs 33.78 Cr and a PAT of Rs 8.09 Cr. However, the most recent quarter (March 2026) saw a significant drop in net profit to just Rs 0.01 Cr compared to Rs 2.9 Cr in June 2025. Investors will be monitoring these results for signs of operational recovery and margin stabilization.

• Board meeting to be held on Monday, August 10, 2026, at 12:00 Noon.
• Agenda includes approval of un-audited financial results for the quarter ended June 30, 2026.
• Trading window has been closed since July 1, 2026, for all designated persons.
• Company reported a TTM PAT of Rs 8 Cr against a current market capitalization of Rs 87 Cr.
• Previous quarter (March 2026) revenue stood at Rs 6.48 Cr with a minimal PAT of Rs 0.01 Cr.

RR Financial Consultants Ltd has announced a change in its Key Managerial Personnel (KMP) effective July 28, 2026. Ms. Ayushi Singh has resigned from the position of Company Secretary and Compliance Officer, with the Board waiving her remaining notice period. Ms. Ritika Vats, an Associate Member of ICSI (A73991), has been appointed as her successor. This transition is a routine administrative update for the company, which currently has a market capitalization of Rs 98 crore.

• Resignation of Ms. Ayushi Singh as Company Secretary and Compliance Officer effective July 28, 2026
• Appointment of Ms. Ritika Vats (Membership No. A73991) to the same role effective July 28, 2026
• The Board meeting for these changes lasted 40 minutes, from 3:30 P.M. to 4:10 P.M.
• The company reported a TTM revenue of Rs 34 crore and a net profit of Rs 8 crore
• Promoter holding remains stable at 74.87% as of June 2026