| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 1 Sep 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 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the company held on Saturday, 5th day of September, 2026 (As per BSE Announcement dated on: 05.09.2026) | ||
| Board Meeting | 28 Aug 2026 | 28 Aug 2026 |
| Board Meeting Outcome for 1.Taking note of resignation of Company Secretary And Compliance Officer Of RSD Finance Limited and 2.Appointment Of Company Secretary and Compliance Officer Of RSD Finance Limited | ||
| Board Meeting | 11 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Consideration and approval of un-audited financial results for the quarter ended 30.06.2026 (As per BSE Announcement dated on: 11.08.2026) | ||
| Board Meeting | 25 May 2026 | 20 May 2026 |
| RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Audited Financial Results for the year ended 31.03.2026 Outcome of Board meeting for the consideration and approval of audited financial results for the FY ended 31.03.2026 (As Per BSE Announcement Dated on: 25/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 7 Feb 2026 |
| RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Consideration and approval of Un-audited Financial Result for the third quarter ended 31.12.2025. Consideration & approval of unaudited Financial Result for the third quarter and nine months ended 31.12.2025. (As per BSE announcement dated on : 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting Intimation for consideration and approval of un-audited financial results for the 2nd quarter ended 30.09.2025 to be held on 14-11-2025. Board Meeting Intimation for consideration and approval of un-audited financial results for the 2nd quarter ended 30.09.2025 to be held on 14-11-2025. Consideration and approval of Unaudited Financial Results for the quarter and half year ended 30.09.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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