| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2026 | 20 Aug 2026 |
| RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 inter alia to consider and approve 1. To fix day time and date of 39th Annual General Meeting (AGM) for the Financial Year 2025-26. 2. To fix date of closure of Register of members and transfer books for the purpose of 39th AGM. 3. To appoint scrutinizer for the purpose of 39th AGM. 4. To approve Notice of 39th Annual General Meeting and Draft Boards Report for F.Y. 2025-26. 5. Any other matter with the permission of Chair if any. 1) Consider and Approved the Notice of 39th Annual General Meeting of the members of the Company. 2) Consider and Approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2026. 3) Made necessary arrangements to call the 39th Annual General Meeting of the Members of the Company on Monday, 21st September 2026 at 12.30 pm. 4) Fix the cut off date and period of E- voting in respect of 39th Annual General Meeting of the company. 5) Approved the Closure of Register of Members and Share Transfer Books of the Company from September 15, 2026 to September 21, 2026 (both days inclusive) for the purpose of holding AGM for the financial year ended March 31, 2026. 6) Appoint M/s Sudhir Arya and Associates (Practicing Company Secretaries) as Scrutinizer for E- Voting in respect of 39th Annual General Meeting of the Company. 7) Consider and approve the issuance of Non Convertible Debt Securities (NCDs). (As Per BSE Announcement Dated on:26.08.2026) | ||
| Board Meeting | 10 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. 10th August, 2026 which commenced at 12:00 Noon and concluded at 12:50 P.M. considered and approved, inter alia, the following items of business: 1. Financial Results: a. Approved the Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 along with Limited Review Report as received from the Statutory Auditor of the Company. b. Approved the Unaudited Consolidated Financial Results for the Quarter ended June 30, 2026 along with Limited Review Report as received from the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 10.08.2026) | ||
| Board Meeting | 28 Jul 2026 | 28 Jul 2026 |
| Resignation of Ms. Ayushi Singh as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The Board considered and accepted the request for waiver of the balance notice period and, accordingly, accepted the resignation of Ms. Ayushi Singh from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 28th July, 2026, subject to completion of the necessary formalities. 2. Appointment of Ms. Ritika Vats as Company Secretary and Compliance Officer of the Company.The Board has approved the appointment , with effect from 28th July, 2026. | ||
| Board Meeting | 30 May 2026 | 22 May 2026 |
| RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March 2026. Board of Directors meeting for : 1. Considered and approved the Annual Financial Results (Standalone & Consolidated) for the quarter ended 31st March, 2026. 2. Annual Report on the Annual Audited Financial Result- Standalone & Consolidated were considered and approved. (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 9 Mar 2026 | 9 Mar 2026 |
| We would like to inform you that, RR INSURANCE BROKERS PRIVATE LIMITED, a material subsidiary of the company is converting from Private Limited Company to Unlisted Public Limited Company. Post of this conversion the name of the company will changed to RR INSURANCE BROKERS LIMITED. | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025 Declaration of Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2025 at the meeting held on 14th February, 2026. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of R R Financial Consultants Limited (the Company) is scheduled to be held on Tuesday 11th November 2025 at 12:00 Noon at the registered office of the Company inter-alia to consider and approve: 1. The Unaudited Financial Results for the Quarter 30th September 2025; and 2. Limited Review Report required under Regulation 33(3) of the Listing Regulations. Declaration of Unaudited Financial Results for the Quarter and half-year ended 30th September, 2025 at the meeting held on 11th November, 2025. (As per BSE Announcement dated on: 11.11.2025) | ||
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