RSD Finance Ltd (RSDFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RSD Finance Ltd on NSE and BSE, with an AI summary of each filing.
Status of Investor Complaints as per Regulation 13(3) of SEBI LODR Regulations 2015
Others (Uncategorized) · 12 Oct 2026, 4:14 pm
RSD Finance Reports Zero Pending Investor Complaints for Q2 FY27 RSD Finance Ltd submitted its investor grievance statement under Regulation 13(3) of SEBI LODR Regulations for the quarter and half-year ended 30th Sep'26. As per data from Registrar & Share Transfer Agent S.K. Infosolutions Pvt. Ltd, the company began the period with zero pending grievances, received two complaints during the quarter (1st Jul'26 to 30th Sep'26), and successfully resolved both. Consequently, RSD Finance closed the quarter with zero investor complaints lying unresolved.
SHAREHOLDERS MEETING
Annual General Meeting · 30 Sept 2026, 11:33 pm
RSD Finance Shareholders Approve All Resolutions at 63rd AGM RSD Finance Limited announced the conclusion of its 63rd Annual General Meeting held on 30th Sep'26, where shareholders approved all three proposed resolutions with requisite majority. The approved agendas include adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of Ms. Upneet Dugal as Director retiring by rotation, and the continuation of Mr. Malkeet Singh Saini as Non-Executive Independent Director upon reaching 75 years of age. Voting turnout reached 83.35% of total shares, with 99.9999% of polled votes cast in favor.
SHAREHOLDERS MEETING OUTCOME
Annual General Meeting · 30 Sept 2026, 11:27 pm
RSD Finance Concludes 63rd AGM With Key Resolutions Transacted RSD Finance Ltd held its 63rd Annual General Meeting on 30th Sep'26. Key agenda items transacted included the adoption of audited standalone and consolidated financial statements for FY26, the reappointment of retiring director Ms. Upneet Dugal, and the continuation of Mr. Malkeet Singh Saini as a Non-Executive Independent Director upon attaining 75 years of age. Auditors issued reports without adverse qualifications. Voting was conducted via remote e-voting and ballot papers, with final voting results to be submitted separately.
NEWSPAPER PUBLICATION OF NOTICE OF THE 63RD AGM OF THE COMPANY
Annual General Meeting · 09 Sept 2026, 5:04 pm
Notice of the 63rd Annual General Meeting of the Company
Annual General Meeting · 09 Sept 2026, 4:55 pm
63rd Annual Report for the Financial Year 2025-26 of RSD Finance Ltd
Others (Uncategorized) · 09 Sept 2026, 12:23 am
cut off date for the agm for the fy 2025-26
Annual General Meeting · 08 Sept 2026, 11:43 pm
BOOK CLOSURE INTIMATION FOR AGM
Annual General Meeting · 08 Sept 2026, 11:38 pm
NOTICE OF THE 63RD AGM OF THE COMPANY
Annual General Meeting · 08 Sept 2026, 10:05 pm
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 ....
Outcome · 05 Sept 2026, 10:04 pm
RSD Finance Approves FY26 Annual Report and 63rd AGM Details RSD Finance Limited’s Board of Directors approved the Annual Report, including the Directors' Report, and noted the Secretarial Audit Report for FY25-26 on 5th Sep'26. The company scheduled its 63rd Annual General Meeting for 30th Sep'26 at 11:00 AM IST via video conferencing. Additionally, Practicing Company Secretary Sital Prasad Swain was appointed as the scrutinizer to oversee the e-voting process for the upcoming AGM.
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 ....
Intimation · 01 Sept 2026, 10:11 pm
Intimation pursuant to regulation 30 of SEBI LODR Regulations, 2015 , regarding Appointment of Company Secretary and Compliance officer of RSD Finance Limited
Change in Management · 28 Aug 2026, 6:35 pm
RSD Finance Appoints New Company Secretary & Compliance Officer RSD Finance has appointed CS Ashi Goyal as the new Company Secretary and Compliance Officer, effective 28 Aug'26. The appointment was approved by the Board of Directors in their meeting on the same day. Ms. Goyal is an Associate Member of the ICSI (Membership No: A76546) and holds degrees in Bachelor of Arts (English Hons.) and Bachelor of Legislative Law (LLB). This is a key managerial personnel change under SEBI Regulation 30. There are no disclosed relationships between the new appointee and existing directors.
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 ....
Others (Uncategorized) · 28 Aug 2026, 6:20 pm
RSD Finance Appoints New Company Secretary Amid Management Change RSD Finance Limited announced key management changes following its board meeting on 28th Aug'26. The board accepted the resignation of Company Secretary & Compliance Officer Mrs. Subhajita Biswal, effective 25th Aug'26. Simultaneously, CS Ashi Goyal was appointed to fill both roles effective 28th Aug'26. Goyal is an Associate Member of the ICSI and holds degrees in Arts and Law. This change ensures continuity in the company's key managerial personnel and compliance functions as per SEBI regulations.
INTIMATION OF RESIGNATION OF COMPANY SECRETARY MRS. SUBHAJITA BISWAL PURSUANT TO REGULATION 30 READ WITH SCHEDULE III OF SEBI LODR REGULATIONS .
Change in Management · 25 Aug 2026, 11:10 pm
RSD Finance Company Secretary Resigns RSD Finance announced the resignation of Mrs. Subhajita Biswal (ACS 42412) from her position as Company Secretary, effective from the close of business on 25 Aug'26. The reason cited for her departure is to pursue another career opportunity outside the organization. She confirmed there are no other material reasons for the resignation. The company has disclosed this under Regulation 30 of SEBI Listing Regulations, noting no relationships between the resigning officer and the board of directors.
clarification on price movement
Others (Uncategorized) · 18 Aug 2026, 10:47 pm
RSD Finance Clarifies Share Price Movement, Cites Market Factors In response to a Bombay Stock Exchange query dated 03 Aug'26, RSD Finance Limited clarified on 18 Aug'26 that it has no undisclosed price-sensitive information that could explain the recent significant movement in its share price. The company stated the price volatility is purely market-driven. Management reaffirmed its commitment to timely disclosures of all material events and information in compliance with SEBI (LODR) Regulations, 2015, asserting that all necessary information has already been promptly disseminated to investors.
Financial Results for the quarter ended 30.06.2026
Financial Result · 12 Aug 2026, 1:53 am
RSD Finance Reports Strong Q1 FY27 Standalone Profit Growth RSD Finance reported robust standalone results for Q1 ending 30 Jun'26. Net Profit After Tax grew 80.7% YoY to ₹306.43 lakhs from ₹169.61 lakhs. Total income increased by 48.9% YoY to ₹420.99 lakhs. The company also posted a significant turnaround from the previous quarter's net loss of ₹83.06 lakhs. The Investment & Finance segment was the primary driver, contributing ₹401.97 lakhs to revenue and ₹357.50 lakhs to pre-tax profit. Basic EPS for the quarter stood at ₹3.00, up from ₹1.84 YoY.
Consideration and approval of un-audited financial results for the quarter ended 30.06.2026
Outcome · 12 Aug 2026, 1:40 am
RSD Finance Reports Strong Standalone Profit Growth for Q1 FY27 RSD Finance Limited reported standalone results for the quarter ended 30 Jun'26, with Net Profit After Tax reaching ₹306.43 lakhs, an 80.67% YoY increase from ₹169.61 lakhs. Total income grew 48.88% YoY to ₹420.99 lakhs. Sequentially, the company reversed a net loss of ₹83.06 lakhs from Q4 FY26. Consolidated Net Profit stood at ₹698.89 lakhs against ₹784.14 lakhs YoY. Basic standalone EPS for the quarter was ₹3.00, a significant improvement from ₹1.84 in the prior year's quarter.
RSD Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Consideration and approval of unaudited ....
Intimation · 11 Aug 2026, 5:30 am
RSD Finance Schedules Board Meeting for Q1 FY27 Results Announcement RSD Finance Limited will hold a Board of Directors meeting on 11 Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the first quarter (Q1) ended 30 Jun'26. In accordance with insider trading regulations, the trading window for designated persons has been closed from 01 Jul'26. It will reopen 48 hours after the company declares its Q1 financial results.
The Exchange has sought clarification from RSD Finance Ltd on August 3, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 03 Aug 2026, 11:38 pm
Financial Results for the FY ended 31.03.2026
Financial Result · 26 May 2026, 2:26 am
RSD Finance Q4FY26 & Full-Year Results: Consolidated Profit Declines YoY RSD Finance reported a consolidated net profit of ₹1,545.85 lakhs for FY26, a 13.2% YoY decrease from ₹1,781.47 lakhs. Total income for the year fell to ₹4,490.56 lakhs from ₹13,500.32 lakhs. The company posted a Q4FY26 consolidated net loss of ₹329.28 lakhs, compared to a profit of ₹86.99 lakhs in Q4FY25. On a standalone basis, FY26 net profit was ₹269.46 lakhs, down 47.4% YoY. The Board approved the audited results for the quarter and year ended 31 Mar'26.
Outcome of Board meeting for the consideration and approval of audited financial results for the FY ended 31.03.2026
Outcome · 26 May 2026, 2:19 am
RSD Finance Reports Q4 and Full-Year FY26 Financial Results RSD Finance’s board approved audited standalone and consolidated results for Q4 and FY ended 31 Mar'26. On a standalone basis, Q4 FY26 net loss was ₹83.06 lakh versus a profit of ₹139.52 lakh YoY. FY26 net profit fell 47.4% YoY to ₹269.46 lakh. Consolidated FY26 net profit attributable to owners declined to ₹1,285.33 lakh from ₹1,323.53 lakh YoY. The board also reappointed S.K Naredi & Co. LLP as internal auditors for FY 2026-27. The statutory auditor issued an unmodified opinion.
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 ....
Intimation · 25 May 2026, 5:30 am
RSD Finance Board Meeting Scheduled for Q4 FY26 Results RSD Finance has scheduled a Board of Directors meeting on 25 May'26 to consider and approve the audited standalone and consolidated financial results for the fourth quarter (Q4) and year ended 31 Mar'26. In accordance with insider trading regulations, the trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the financial results are declared.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 07 May 2026, 9:54 pm
RSD Finance Confirms It Does Not Meet SEBI's 'Large Corporate' Criteria RSD Finance Limited informed exchanges on 7th May'26 that it does not meet the criteria of a 'Large Corporate' as defined by SEBI's circular. Consequently, the company is not required to raise funds via debt securities or submit the corresponding Annual Disclosure in format Annexure B2 for the financial year ending 31st Mar'26. This confirms the company is exempt from the mandatory debt issuance framework applicable to larger entities.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 22 Apr 2026, 9:45 pm
RSD Finance Confirms It Is Not a Large Corporate RSD Finance Limited disclosed it is "NOT A LARGE CORPORATE" for FY ending 31-Mar'26, as per SEBI regulations. This classification exempts the company from mandatory fundraising via debt securities. The filing on 22-Apr'26 stated its outstanding borrowing was Rs. 0.9183 crore as of 31-Mar'26. Consequently, requirements related to credit ratings and penalties for borrowing shortfalls are not applicable. This status implies limited scale and lower debt issuance obligations, a key factor for assessing its capital structure and funding flexibility.
Disclosure under regulation 31(4) and 31(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from the promoters and promoters group for the year ended 31.03.2026
Others (Uncategorized) · 02 Apr 2026, 9:23 pm
RSD Finance Promoters Declare No Share Encumbrance for FY Ended 31 Mar'26 RSD Finance Limited filed a disclosure on 02 Apr'26 on behalf of its promoter and promoter group. The declaration, submitted under SEBI's SAST Regulations, confirms that no shares held by the promoter group were encumbered, directly or indirectly, during the financial year ended 31 Mar'26. This signals stability in promoter shareholding and financial standing.