Board Meeting Announcement for Richfield Financial Services Ltd - Feb 24, 2025

Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2025 inter alia to consider and approve The following businesses/agendas: 1. Issue of Series III Non-Convertible Debentures (NCDs) including the terms and conditions of the issue on a Private Placement basis. 2. Alteration of Objects Clause of Memorandum of Association (MOA) of the Company. 3. The Postal Ballot Notice for approval of Shareholders for Alteration of the Objects Clause of Memorandum of Association (MOA) of the Company. 4. Appointment of NSDL or CDSL as an intermediary agency for e-Voting for the Postal Ballot. 5. Appointment of M/s. Lakshmmi Subramanian & Associates Practicing Company Secretaries Chennai as the Scrutinizer for the Postal Ballot.