RGF Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Further to the Notice of Board Meeting issued earlier the following additional item is included in the Agenda of the Meeting:To consider and approve the re-appointment of Mr. Ajay Pratap Singh (DIN: 06873486) as an Independent Director of the Company for a second term of five consecutive years subject to necessary approvals.
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