Ratnakar Securities Limited approved its Board’s Report and Secretarial Audit Report for the financial year ended March 31, 2026, during a board meeting held on September 3, 2026.

The company also decided the date, time, and venue for its 34th Annual General Meeting (AGM). The Board appointed Mr. Tapan Shah as the scrutinizer for the ensuing AGM.

Key Agendas Discussed

The meeting commenced at 3:00 pm and concluded at 4:30 pm at the company’s registered office in Ahmedabad. The Board considered the following items:

• Scheduling the 34th Annual General Meeting of the Company.
• Reviewing and recording the Secretarial Audit Report issued by Shah and Shah Associates for FY26.
• Approving the Board of Directors’ Report, Management Discussion and Analysis Report, and Corporate Governance Report for FY26.
• Considering the closure of the Register of Members and Share Transfer Register.
• Approving the notice convening the 34th AGM.
• Appointing Mr. Tapan Shah as Scrutinizer for the AGM.

Regulatory Compliance

The disclosures were made in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ratnakar Securities Limited requested BSE Limited to update its records accordingly.

Ratnakar Securities Limited has scheduled a board meeting for September 3, 2026, to consider the financial results for the fiscal year ended March 31, 2026. The company aims to finalize its annual general meeting logistics while continuing efforts to resume trading.

The board will convene at the registered office in Ahmedabad. Key agenda items include approving the draft directors' report and noting the annual secretarial compliance report for FY26.

Annual General Meeting Preparations

Directors will decide the date and time for the 34th annual general meeting. The board also plans to appoint Mr. Tapan Shah as the scrutinizer for e-voting at the upcoming event. Other matters related to the AGM will be discussed during the session.

Trading Suspension Status

Trading in Ratnakar Securities shares remains suspended on the Bombay Stock Exchange due to violations of SEBI and stock exchange regulations. The company was previously under corporate insolvency resolution process, with a resolution plan approved by the National Company Law Tribunal in Ahmedabad on September 27, 2022.

Management states it is coordinating with BSE officials to revoke the trading suspension. The company has submitted responses to queries raised by the exchange and awaits further communication. Payments regarding listing fees, contingent liabilities, and reinstatement fees have been made as per the resolution plan.