RGF Capital Markets board meet May 27 for FY26 results

Overview: what the latest disclosure says

RGF Capital Markets Limited has informed exchanges that its Board of Directors will meet on 27 May 2026 to consider and approve the company’s standalone audited financial results for the quarter and year ended 31 March 2026. The disclosure is made under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also stated that the board may take up any other matters considered necessary at the meeting.

The announcement matters because audited year-end numbers typically set the reference point for investors on profitability, revenue trajectory, and compliance status. It also comes amid a sequence of corporate actions in 2026, including an EGM, discussions on fundraising options, and the company’s AGM where shareholders adopted FY26 accounts and voted on director and auditor appointments.

May 27, 2026 board meeting: date, venue, agenda

The board meeting is scheduled for Wednesday, 27 May 2026, at the company’s registered office at Room No. 14, N.S. Road, 2nd Floor, Kolkata - 700001. The primary agenda disclosed is the consideration and approval of standalone audited financial results for Q4 and FY ending 31 March 2026.

The company has not specified the meeting time in the disclosure. It has also indicated that other items may be discussed, which is a standard clause in board meeting intimations.

Trading window closure linked to results season

Alongside the results-related board meeting, RGF Capital Markets has said that the trading window for dealing in the company’s shares is closed for insiders. The restriction applies to designated employees, their immediate relatives, directors, and promoters.

The trading window closure has been stated to be effective from 1 April 2026 in connection with the upcoming audited results. Separately, for an earlier board meeting cycle in March, the trading window was also stated to be closed since 1 March 2026 for designated persons.

Board meeting schedule in 2025-26: key dates

The company’s recent board meeting calendar shows multiple meetings convened for quarterly results, fundraising deliberations, and audited results. A March meeting was first scheduled and later postponed.

Board meetings mentioned

The company had initially scheduled a board meeting for 6 March 2026, and subsequently postponed it to 10 March 2026. The stated agenda included fundraising evaluation through rights issue, preferential issue, or other permissible modes, and also included increasing authorised share capital subject to approvals.

EGM on April 9, 2026: capital and governance resolutions

RGF Capital Markets held an Extra-Ordinary General Meeting (EGM) on 9 April 2026. The disclosure notes that 48 members attended out of 12,477 total shareholders, and that the meeting lasted about 20 minutes.

The EGM addressed five key business resolutions, including:

• Increase in authorised share capital
• Issuance of convertible share warrants
• Independent director appointments for second terms
• Statutory auditor appointment

These items indicate the company was working on both capital structure changes and governance approvals during FY26.

AGM on September 30, 2026: FY26 accounts adopted

RGF Capital Markets held its Annual General Meeting (AGM) on 30 September 2026. The AGM commenced at 11:00 am and concluded at 12:30 pm.

At the AGM, shareholders approved the adoption of the Balance Sheet as at 31 March 2026 and the Statement of Profit and Loss for the year ended, along with the reports of the Board of Directors and Auditors. The company also stated that detailed voting results and the Scrutinizer's Report would be submitted separately in line with SEBI regulations.

Director and auditor decisions approved by shareholders

The AGM also approved the regularisation of Ajay Pratap Singh (DIN: 06873486) as a Non-Executive Independent Director for a term of five years, consistent with the AGM notice.

On the audit side, the company appointed M/s Arun Jain & Associates, Chartered Accountants (FRN: 325867E), Kolkata, as Statutory Auditors. Under special business, members approved the appointment of Pankaj Kumar Modi (C.P. No. 12472), a peer reviewed practising company secretary, as the Secretarial Auditor for FY27.

The company also stated that no dividend was recommended by the board for the financial year.

FY26 performance numbers cited across disclosures

Disclosures included multiple references to FY26 financial performance. The company’s annual report related update mentioned that revenue increased to ₹0.5643 crore from ₹0.1334 crore year-on-year, and net profit rose to ₹0.1570 crore from ₹0.0001 crore.

A separate performance headline in the material stated: Standalone March 2026 net sales at ₹0.54 crore, up 313.69% YoY. Another disclosure also stated that the company reported a net profit of ₹0.0415 crore for the year ended 31 March 2026, compared with ₹0.0001 crore in the previous year.

Since the figures appear across different snippets, readers typically track the detailed audited statement approved at the board meeting and adopted at the AGM for the definitive, line-item view.

Key facts at a glance

Regulatory approvals: RBI nod for proposed acquisition

RGF Capital Markets also announced that it has received RBI approval for the proposed acquisition of its shares by multiple acquirers, including Mr. Nishad Jitendra Shah and family entities. The disclosure references SEBI’s earlier observation letter as part of the process.

This is relevant for investors because regulatory clearances can be a key dependency in changes to shareholding and control, depending on the final structure and disclosures made under applicable regulations.

Market impact: what the disclosures change for investors

The immediate market-relevant trigger is the May 27, 2026 board meeting where audited Q4 and FY26 results are expected to be taken on record. The trading window closure reinforces that the company is in a results-sensitive period, limiting dealing by insiders.

Separately, the EGM and March board agenda around authorised capital increase and fundraising options indicate that the company has been evaluating capital-raising routes. The AGM outcomes add clarity on governance, including independent director regularisation and auditor appointments for statutory and secretarial audits.

Why this sequence matters: analysis based on disclosed facts

The set of events in 2026 shows a pattern: fundraising discussions and capital structure proposals early in the year, followed by audited results approval, and later shareholder adoption of accounts and governance decisions at the AGM. Together, these steps usually form the compliance and execution chain for listed companies when capital and governance matters overlap with reporting timelines.

The RBI approval update adds another layer, since such approvals are typically watched closely when acquirers and family entities are involved and when prior SEBI observations have been part of the process.

Conclusion

RGF Capital Markets’ next key corporate event is the 27 May 2026 board meeting to approve standalone audited results for Q4 and FY26, with the trading window already closed for designated insiders. In the background, the company has completed an EGM (9 April 2026) and an AGM (30 September 2026) where shareholders adopted FY26 accounts, confirmed director and auditor appointments, and noted that no dividend was recommended. The next formal update from the company is expected through its audited results outcome and any subsequent filings tied to board approvals.