R R Securities Limited has convened a board meeting scheduled for May 28, 2026, to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. The meeting will be held at the company's registered office in Ahmedabad at 5:00 PM.

The primary agenda includes the review and approval of the audited financial results prepared on IND AS Stand-Alone basis for the quarter and year ended March 31, 2026. The board will also take note of the draft auditors' report, including their observations and comments, and discuss the management's explanation regarding the same.

Meeting Details

Other Agenda Items

Beyond the financial results, the board will address several regulatory and administrative matters. These include taking note of annual disclosures of interest by directors, reviewing the compliance reports of the CFO and Company Secretary, and approving related party transactions entered into by the company from October 1, 2025, to March 31, 2026.

The board will also authorize the Chairman, Mr. Rajendra Babulal Shah, to fix the record date, book closure dates, and other logistics for the ensuing Annual General Meeting. Furthermore, the appointment of scrutinizers for the e-voting process at the AGM will be considered.

R R Securities Limited has filed its mandatory RTA (Registrar and Transfer Agent) declaration with BSE Limited, confirming compliance with depositories regulations for the fourth quarter of fiscal year 2026. The submission, dated April 15, 2026, fulfills requirements under Regulation 74(5) of the Depositories and Participants Regulations 2018.

Regulatory Compliance Filing

The company submitted the declaration for the quarter ended March 31, 2026, to the Listing Compliance Department of BSE Limited. The filing includes comprehensive documentation confirming the operational status of the company's registrar and share transfer arrangements.

Registrar Confirmation Certificate

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's registrar, provided a confirmation certificate dated April 1, 2026. The registrar holds SEBI Registration Number INR000004058 and maintains both physical and electronic shareholder data on behalf of R R Securities Limited.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories. MUFG Intime India verified that all security certificates received for dematerialisation were appropriately handled within prescribed timelines.

Key Confirmations

The registrar's certificate includes several critical confirmations regarding compliance with depositories regulations:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• All securities are listed on stock exchanges where previously issued securities are traded
• Security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Company Information

R R Securities Limited operates from its registered office at 1, Rushil Bunglows, Sterling City, Bopal, Ahmedabad, Gujarat. The company maintains its operational office at 203, Supath Apartment, Near Vijay Char Rasta, Navrangpura, Ahmedabad. Rajendra B Shah serves as Director and Compliance Officer with DIN 00394384, while Ashok Shetty holds the position of Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited.