Richfield Financial Services Ltd

Richfield Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve (1) To fix day date and Time for the ensuing Annual General Meeting for the financial year 2022-23.(2) To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report.(3) To fix date for book closure.(4) To appoint intermediate agencies like CDSL/NSDL for E-Voting.(5) To appoint M/S.Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting.