RGF Capital Markets logo

RGF Capital Markets MD, chairman, board of directors and AGM

BSE: 539669FinanceSmall Cap

Last close ₹3.81down ₹0.07 (1.80%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹3.88.

52-week range of traded prices to 23 Oct 2026
₹0.50Low, 23 Oct 2025₹3.95High, 23 Oct 2026
Market cap
₹57 Cr4,233rd largest listed
P/E
332.3
P/B
4.1
Dividend yield
Nonein the last 12 months
ROE
1.2%
ROCE
3.4%
Debt to equity
0.00
Volume, BSE
12,24,875

RGF Capital Markets board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSAGARMAL NAHATA

4 directors2 independent1 executive1 non-executive

  • SAGARMAL NAHATA · Chairperson and managing directorExecutive · joined Sep 2015 · reappointed May 2019 · 85 months as independent · 2 listed boards
  • SUJIT KUMAR PANDANon-executive · joined Dec 2014 · 138 months as independent · 2 listed boards · 2 committee seats, 2 as chair
  • BASANTI ROYIndependent · joined Mar 2024 · 28 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • AJAY PRATAP SINGHIndependent · joined Jun 2021 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • SANDIP KUMAR BEJ, left 22 May 2026: Others
  • RISHI KANT TIWARI, left 22 May 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 May 20264 of 4 present2 independent · 77 days in between
    • 10 Mar 20264 of 4 present2 independent · 23 days in between
    • 14 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair BASANTI ROY

    SUJIT KUMAR PANDA, AJAY PRATAP SINGH

    • 27 May 20263 of 3 present2 independent · 59 days in between
    • 28 Mar 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair BASANTI ROY

    SUJIT KUMAR PANDA, AJAY PRATAP SINGH

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair BASANTI ROY

    SUJIT KUMAR PANDA, AJAY PRATAP SINGH

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • ARUN JAIN & ASSOCIATESNo peer-review certificate stated
1 earlier auditor
  • BERIWAL & ASSOCIATESNamed in filings from Mar 2025 to Sep 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

RGF Capital Markets 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.RGF Capital Markets share news and announcements

Annual general meeting, 30 Sep 2026

12,849 shareholders on the register on 23 Sep 2026; present: 6 promoters and 106 others; votes counted by PANKAJ KUMAR MODI / PANKAJ KUMAR MODI.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet, Statement of Profit & Loss and Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

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

  2. Regularisation of Mr. Ajay Pratap Singh (DIN: 06873486) as Non-Executive Independent Director of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

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

  3. To appoint Statutory Auditors of the Company and to fix their remuneration, and to pass the following as an Ordinary Resolution
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

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

  4. Appoint Mr. Pankaj Kumar Modi (C.P.No.12472), Company Secretary in practice, as Secretarial Auditors of the Company, and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionMoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.