Rajasthan Securities has scheduled its 33rd Annual General Meeting for September 22, 2026. The meeting will be conducted via video conferencing or other audio-visual means at 2:00 pm.

The company also issued a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This action provides shareholders without registered email addresses with a weblink to access the Integrated Annual Report for FY26.

Corporate Governance Updates

The notice, dated August 31, 2026, reminds physical security holders to update their KYC details. This requirement stems from SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024.

Shareholders must record their PAN, address with PIN code, mobile number, bank details, specimen signature, and choice of nomination. Those holding securities in physical mode are urged to dematerialize them.

Payment Eligibility Rules

Effective April 1, 2024, folios missing updated PAN, nomination, contact details, bank account details, or specimen signatures are eligible for payments only through electronic mode. This applies to dividends, interest, and redemption payments.

The company encourages all security holders to register their email addresses to receive important information and support green initiatives. Forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14 are available on the company website.

Rajasthan Securities has scheduled its 33rd Annual General Meeting (AGM) for September 22, 2026, to present audited financial results for FY26. The company reported a net profit of ₹8,099.41 lakh, a sharp increase from ₹701.39 lakh in the previous year, following its strategic pivot from gas distribution to securities trading.

The board will seek shareholder approval for the re-appointment of Mrs. Deepa Kishor Piplikar as a Non-Executive Director and the appointment of Mr. Ravindra Ramesh Maloo as a Non-Executive Non-Independent Director. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Financial Performance in FY26

The company’s total income surged to ₹13,271.21 lakh in FY26, compared to ₹823.26 lakh in FY25. This growth was primarily driven by income from operations and other investment-related gains. Earnings Per Share (EPS) rose to ₹10.54 from ₹0.91 in the prior year.

What the Numbers Show

Other income constituted approximately 54% of total revenue in FY26, highlighting the company's reliance on capital market investments rather than core operational sales. The significant jump in other income—up nearly ninefold year-on-year—indicates that the bulk of the profit surge stems from trading profits and capital gains rather than recurring operational business models.

Governance and Board Changes

The Board has recommended the re-appointment of Mrs. Deepa Kishor Piplikar, who retires by rotation. Additionally, shareholders will vote on the appointment of Mr. Ravindra Ramesh Maloo, who brings over two decades of experience in the securities market, including roles at Anand Rathi Share and Stock Brokers Ltd.

The company has also constituted a Risk Management Committee to oversee market volatility and liquidity risks associated with its new trading focus. The statutory auditors, M/s. Sanjay Chindaliya & Co., issued an unqualified opinion on the financial statements.

Key Dates for Shareholders

• AGM Date: September 22, 2026, at 2:00 pm IST
• Book Closure: September 16–22, 2026
• E-Voting Period: September 19–21, 2026
• Cut-off Date: September 15, 2026