Rsd Finance Ltd. Press Release Sep 01 2026

RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of directors of the Company is scheduled to be held on Saturday, 5th day of September, 2026 to consider and approve the following business:1. To take note of the Secretarial Audit Report for FY2025-26.2. To review, consider and approve the Annual Report, including Directors Report for FY2025-26.3. Appointment of scrutinizer for the Annual General Meeting.4. The finalize and fix the date, time and venue for holding 63rd Annual General Meeting('AGM') of the Company

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