Richfield Financial Services Ltd — Important, 03-09-2025: Company Update

Richfield Financial Services will hold its 33rd Annual General Meeting (AGM) on September 25, 2025, at 3:00 PM IST via Video Conferencing or Other Audio-visual Means. Shareholders can participate and cast their votes remotely. E-voting will be available from September 22 (9:00 AM IST) to September 24 (5:00 PM IST). The cut-off date for e-voting eligibility is September 18. If approved, the dividend will be paid within 30 days. Shareholders should update their email and KYC details to ensure access to AGM documents and e-voting. Documents are available on the company and BSE websites.