R R Securities Limited approved its audited financial statements for the financial year ended March 31, 2026, during its 33rd Annual General Meeting held on September 29, 2026. The meeting also ratified the appointment of new statutory auditors for the next four fiscal years.

The annual general meeting took place at 11:00 am in Ahmedabad, Gujarat, and concluded by 11:25 am. A total of 37 members representing 10,03,500 shares were present either in person or through proxies to vote on the agenda items.

Key resolutions passed

Shareholders transacted the following business as ordinary resolutions:

1. Adoption of the audited financial statements for FY26, along with reports from the directors, statutory auditors, and secretarial auditors.
2. Reappointment of Rajendra Babulal Shah as a director retiring by rotation.
3. Ratification of M/s. S D P M & Co. (formerly Sunil Dad & Co.) as statutory auditors for the period from April 1, 2026, to March 31, 2030.

The Chairman was granted authority to fix the remuneration for the appointed auditors. Detailed proceedings and scrutinizer reports on voting outcomes will be submitted to the stock exchange within two working days as per SEBI regulations.

Meeting logistics and attendees

The meeting was conducted in physical mode with poll voting for all resolutions. Remote e-voting was available via the CDSL platform from September 25 to September 28, 2026. Mr. Kamlesh M Shah, a Practicing Company Secretary, served as the scrutinizer for both remote and physical voting processes.

Key management personnel present included:

• Rajendra Babulal Shah, Chairman and Director
• Ritaben Rajendrabhai Shah, Managing Director
• Jay Deepk Patel, Audit Committee Chairman and Independent Director
• Birju Rajendra Shah, Chief Financial Officer
• Mahendra N Soni, Company Secretary

RR Securities Limited reported a net loss of ₹598.14 thousand for the financial year ended March 31, 2026, reversing a net profit of ₹758.85 thousand in the previous year. The decline was driven by a sharp contraction in total income, which fell to ₹44.12 thousand from ₹2,965.49 thousand in FY25.

The company's earnings per share turned negative to (₹0.20) from ₹0.25 in the prior year. Given the operational loss, the Board did not recommend any dividend for FY26.

Financial performance

Total expenses decreased significantly to ₹637.53 thousand from ₹2,195.23 thousand in FY25. This reduction helped mitigate the impact of lower income but was insufficient to prevent a profit before tax loss of ₹593.41 thousand, compared to a profit of ₹770.26 thousand previously.

Balance sheet highlights

As of March 31, 2026, total assets stood at ₹49,133.28 thousand, marginally up from ₹49,095.39 thousand in the previous year. Non-current assets were ₹9,803.41 thousand, while current assets totaled ₹39,329.87 thousand. Inventories, primarily comprising land valued at ₹31,707.56 thousand and shares/securities at ₹509.63 thousand, remained unchanged year-on-year.

Total liabilities increased to ₹3,032.10 thousand from ₹2,396.07 thousand. This rise was largely due to an increase in unsecured borrowings from related parties, which grew to ₹2,798.63 thousand from ₹2,060.63 thousand. Equity share capital remained stable at ₹30,181.00 thousand.

Corporate governance and AGM

The company will hold its 33rd Annual General Meeting on Tuesday, September 29, 2026, at 11:00 am in Ahmedabad. Key agenda items include:

• Adoption of audited financial statements for FY26
• Re-appointment of Rajendrabhai B. Shah as director
• Ratification of M/s. S D P M & Co. as Statutory Auditors for FY27

Remote e-voting will be open from September 25 to September 28, 2026, through CDSL. The Register of Members will remain closed from September 23 to September 29, 2026.

What the Numbers Show

The drastic fall in total income is attributable to gains from mutual fund redemptions, which dropped to ₹23.58 thousand from ₹2,963.82 thousand in FY25. While operating expenses also contracted sharply—legal and professional charges fell to ₹27.54 thousand from ₹129.75 thousand—the company’s reliance on investment returns remains evident, as revenue from operations was nil for both years.