R.R. Securities Limited has reported a strong financial turnaround in its third quarter results for FY26, demonstrating improved operational performance and effective cost management. The Ahmedabad-based securities company announced its unaudited standalone financial results for the quarter ended December 31, 2025, showing significant improvement across key financial metrics.

Financial Performance Overview

The company achieved a remarkable turnaround in Q3 FY26, posting a net profit of ₹2.45 lakh compared to a net loss of ₹3.07 lakh in the corresponding quarter of the previous fiscal year. This represents a substantial improvement in the company's bottom line performance.

Nine-Month Performance

For the nine months ended December 31, 2025, R.R. Securities maintained its positive trajectory with net profit of ₹8.95 lakh compared to ₹6.998 lakh in the corresponding period of FY25. The nine-month other business income stood at ₹13.796 lakh, while total expenses were managed at ₹4.795 lakh.

Expense Management and Capital Structure

The company demonstrated effective expense control during Q3 FY26, with total expenses declining to ₹2.229 lakh from ₹3.737 lakh in Q3 FY25. The expense breakdown included share registration expenses of ₹0.774 lakh and other expenses of ₹1.455 lakh. Employee costs and finance costs remained at zero during the quarter.

Corporate Governance and Compliance

The financial results were reviewed by the audit committee and approved by the board of directors in their meeting held on February 11, 2026. The results have been subjected to limited review by statutory auditors S D P M & Co., Chartered Accountants, who provided an unqualified review report. The company operates in a single business segment and remains exempt from related party transaction disclosures due to its paid-up share capital being less than ₹10 crores and net worth below ₹25 crores.

Regulatory Compliance

R.R. Securities has filed all required documents under Regulation 33 of SEBI (LODR) 2015, including the unaudited financial results, limited review report, and various compliance statements. The company confirmed that several regulatory requirements were not applicable, including statements on public issue proceeds, outstanding loan defaults, and related party transactions, due to its size and operational structure.

RR Securities Limited has announced significant changes to its board composition and outlined plans for its upcoming Annual General Meeting (AGM). The company's board of directors made these decisions during a meeting held on August 25, 2025.

New Appointments

The board has appointed two new Additional Directors in the Non-Promoter, Non-Executive category:

1. Jay Deepak Patel (DIN: 06995440)
2. Pravinbhai Jashbhai Patel (DIN: 08026196)

Both appointments are effective from August 25, 2025. The board has proposed their regular appointment as Independent Directors for a five-year term, from October 1, 2025, to September 30, 2030, subject to shareholder approval through special resolutions at the upcoming AGM.

Directors' Profiles

Jay Deepak Patel

• Expertise in marketing pharmaceutical products and their manufacturing
• 10 years of experience as an Independent Director in a listed entity engaged in the manufacture of edible oil and its derivative products
• Currently serves as Chairperson of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee at Akash Agro Industries Limited

Pravinbhai Jashbhai Patel

• Over 30 years of experience in general administration, finance, accounts, and HR
• Served as an Independent Director for more than 10 years in a listed entity involved in the manufacture and marketing of edible oil and its derivative products
• Currently a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee at Akash Agro Industries Limited

32nd Annual General Meeting

RR Securities has scheduled its 32nd AGM for September 29, 2025, at 10:00 AM. The meeting will take place at Hotel President, opposite Municipal Market, off C.G. Road, near Swastik Cross Roads, Navrangpura, Ahmedabad 380009.

Key dates related to the AGM:

Other Board Decisions

The board also:

1. Finalized and approved the Draft Report of Directors, Management and Discussion Analyses Report, and the Report on compliance with Corporate Governance for the year ended March 31, 2025.
2. Adopted the Secretarial Auditors' Report in form MR-3 for the year ended March 31, 2025.
3. Appointed CDSL as the E-voting Service Provider for the AGM.
4. Engaged M/s. Kamlesh M Shah & Co., a firm of Practicing Company Secretaries, as Scrutinizers for the AGM to ensure a free and transparent E-voting process.

These appointments and the upcoming AGM mark important steps for RR Securities as it continues to strengthen its corporate governance and engage with shareholders.