Rajasthan Securities

Rajasthan Securities Limited's Board of Directors approved unaudited financial results for the quarter and half-year ended September 30, 2025, during a meeting held on November 12, 2025. The company constituted a Risk Management Committee and Corporate Social Responsibility Committee for better compliance and risk mitigation. Both committees include Mr. Nikhilesh N. Khandelwal, Mr. Jiteshkumar N. Agrawal (Non-Executive Independent Director), and Mr. Arpit Ashok Khemani (Non-Executive Independent Director). The Board also approved shifting the registered office from Amarvilla, Shyam Talkies Road, Nagpur to Shop no. 107, Plot no. 268, Honeyarjunkaushlyatower, C.A Road, lakadganj, Nagpur, effective from November 20, 2025. The statutory auditors M/s. Sanjay Chindaliya Company issued a Limited Review Report with unmodified opinion on the quarterly results.

Rajasthan Gases Limited has officially changed its name to Rajasthan Securities Limited with effect from November 3, 2025. The Ministry of Corporate Affairs issued a new certificate of incorporation confirming the name change. The company has informed the Bombay Stock Exchange about this development and is in the process of applying for BSE approval. The company's scrip code is 526873 and its CIN remains L64990MH1993PLC272204. The registered office is located at Amarvilla, Shyam Talkies Road, Agrashan Chowk, Gandhibagh, Nagpur.

Rajasthan Gases Limited held its Annual General Meeting on September 26, 2025, where shareholders approved all 11 proposed resolutions. The company had 8,779 shareholders as of the record date of September 19, 2025, with 27 public shareholders attending through video conferencing. Key approvals included adoption of audited standalone financial statements for the year ended March 31, 2025, re-appointment of Nikhilesh Khandelwal as Managing Director, appointment of statutory auditors for a five-year term, and approval for company name change. Shareholders also approved alteration of the main object clause in the Memorandum of Association, increase in borrowing limits up to Rs. 500 crore, increase in limits for loans and investments up to Rs. 500 crore, appointment of M/s. Gupta Rupa & Associates as Secretarial Auditor, adoption of new Memorandum and Articles of Association as per Companies Act 2013, and creation of mortgage/charge provisions. All resolutions received overwhelming support with approximately 99.9999% votes in favor across all proposals, with voting conducted primarily through e-voting by public non-institutional shareholders.