Rajasthan Securities Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will commence at 02:00 PM to discuss and approve key financial matters.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results of the company for the quarter and year ended March 31, 2026. This approval is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will also consider any other subject with the approval of the Chairman.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for the company's shares has been closed since April 1, 2026. This closure will remain in effect until May 30, 2026. The trading window is scheduled to reopen on May 31, 2026.

Meeting Details

The following table summarizes the key details regarding the upcoming board meeting:

Rajasthan securities Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange for the quarter ended 31st March, 2026. The submission, made on 08/04/2026, fulfills the regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to the Corporate Relationship Department of the Bombay Stock Exchange. The filing was signed by Managing Director Nikhilesh Khandelwal (DIN 06945684) and includes the required documentation from the company's registrar.

Registrar Confirmation

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance confirmation on 06.04.2026. The ISO 9001:2015 certified company confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed.

The registrar's certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories
• All securities have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the company's register of members as registered owners

Company Information

Rajasthan Securities Limited, formerly known as Rajasthan Gases Limited, operates from its registered office in Nagpur, Maharashtra. The company maintains its corporate identity under CIN L64990MH1993PLC272204 and continues its business operations while ensuring regulatory compliance.

The quarterly compliance filing demonstrates the company's commitment to maintaining transparency and adhering to SEBI regulations governing depositories and participants. This routine submission ensures continued compliance with securities market regulations and maintains the company's good standing with regulatory authorities.