Richfield Financial Services Ltd - Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On 14Th August, 2024

The Board of Directors of the Company at its meeting held today i.e. Wednesday, 14st August, 2024 commenced at 11:00 A.M and concluded at 12:30 P.M have inter alia, considered and approved the following matters: 1. The Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2024 under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. The Notice of the ensuing 32nd Annual General Meeting (AGM) to be held on 24th of September 2024. 3. The Board's Report and Secretarial Audit Report for the financial year 2023-24. 4. Appointment of intermediary agencies as the facilitator for the purpose of e-Voting. 5. Appointment of M/s. Lakshmmi Subramanian & Associates as the Scrutinizer for the purpose of e-voting to be conducted at the ensuing AGM. 6. Proposal for applying for Micro Finance License from RBI. 7. Alteration of the main Objects Clause of Memorandum of Association (MOA) of the Company.