Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 ,inter alia, to consider and approve the new registered office address, to approve the keeping of Books of Account at a place other than the Registered Office of the Company, To approve the proposal of public Issue of Non-Convertible Debentures (NCDs), any other item with the permission of the Chair