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Richfield Financial Services MD, chairman, board of directors and AGM

BSE: 539435FinanceSmall Cap

Last close ₹16.95up ₹0.59 (3.61%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹16.36.

52-week range of traded prices to 23 Oct 2026
₹14.02Low, 22 Oct 2026₹46.40High, 14 Nov 2025
Market cap
₹16 Cr4,063rd largest listed
P/E
27.5
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
5.3%
NIM
12.23%
Cost of funds
10.31%
Credit cost
0.00%
ROA
0.59%
Leverage
5.30times net worth
Volume, BSE
2,271

Richfield Financial Services AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Richfield Financial Services dividend history

Annual general meeting, 24 Sep 2026

1,564 shareholders on the register on 17 Sep 2026; present: 2 promoters and 43 others; votes counted by Adithya Sri Hari / Adithya Sri Hari & Co..The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company along with Balance Sheet, Statement of Profit and Loss account and Cash Flow statement for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    98.04% for1.96% against

    Against: promoters 0.00% · other public 1.96%

    Turnout: all 100.00% · promoters 0.00% · other public 100.00%

  2. Appointment of a director in place of Mr. Vadasseril Chacko Georgekutty (DIN: 09194854) who retires from office by rotation and being eligible offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 0.00% · other public 100.00%

  3. Re-appointment of Mr. Vadasseril Chacko Georgekutty as Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 0.00% · other public 100.00%

  4. Re-appointment of Ms. Indu Kamala Ravindran as Independent Director.
    Special
    98.04% for1.96% against

    Against: promoters 0.00% · other public 1.96%

    Turnout: all 100.00% · promoters 0.00% · other public 100.00%

  5. Offer and issuance of Non-Convertible Debentures (NCDs) on private placement basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 0.00% · other public 100.00%

  6. Alteration of Object Clause of the Memorandum of Association of the Company.
    Special
    98.04% for1.96% against

    Against: promoters 0.00% · other public 1.96%

    Turnout: all 100.00% · promoters 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.