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.

Ratnakar Securities Limited (formerly Mangalya Soft-Tech Limited) has filed its compliance certificate for the quarter ended June 30, 2026. Chief Financial Officer Ajay Nagindas Gandhi confirmed adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations 17(8) read with Regulation 33(2)(a).

The certification, dated August 22, 2026, affirms that the financial statements present a true and fair view of the entity’s affairs. It confirms compliance with existing accounting standards, applicable laws, and regulations.

Regulatory Compliance Details

The CFO stated that the financial results for the quarter do not contain any materially untrue statements or omissions of material facts. The declarations cover several key areas of corporate governance and financial reporting integrity.

Internal Controls and Accounting Policies

The filing highlights the stability of the company’s financial reporting framework during the quarter and the financial year ended June 30, 2026.

• No significant changes occurred in internal control over financial reporting.
• There were no significant changes in accounting policies.
• Management affirmed that there were no instances of significant fraud involving employees with significant roles in the internal control system.

Transaction and Conduct Integrity

Ajay Nagindas Gandhi certified that no transactions entered into by Ratnakar Securities during the quarter were fraudulent, illegal, or violative of the company’s code of conduct. All members of the Board of Directors and Senior Management Personnel have affirmed their compliance with the Code of Conduct.

What the Numbers Show

While this filing contains no financial performance metrics such as revenue or profit, the explicit confirmation of zero significant fraud instances and unchanged internal controls signals a stable governance environment for the quarter. This baseline stability is a prerequisite for reliable financial reporting in subsequent quarters.