Ratnakar Securities Limited Schedules Board Meeting for February 14, 2026 to Review Q3FY26 Financial Results

1 min read Updated on 07 Feb 2026, 02:31 PM

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Shriram SScanX News Team

AI Summary

Ratnakar Securities Limited has scheduled a board meeting for February 14, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The meeting will be held at the company's registered office in Ahmedabad in compliance with SEBI regulations 29 and 33. The trading window closure period will end 48 hours after results publication, while the company's securities remain suspended due to previous regulatory violations, though resolution plan payments have been completed following NCLT approval.

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Ratnakar Securities Limited has announced a board meeting scheduled for February 14, 2026, to review and approve its quarterly financial results. The meeting will focus on considering unaudited financial statements for the quarter ended December 31, 2025, in compliance with regulatory requirements.

Board Meeting Details

The board of directors will convene at the company's registered office located at Shop-304, "Sankalp Square-2", Nr. Delux Apartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006. The meeting has been scheduled in accordance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Parameter:	Details
Date:	February 14, 2026
Venue:	Registered Office, Ahmedabad
Primary Agenda:	Q3FY26 Financial Results
Quarter Period:	December 31, 2025
Regulation Compliance:	SEBI Regulation 29 & 33

Meeting Agenda

The board will transact the following business during the scheduled meeting:

Financial Results Review: Consider, approve and take on record the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, as per Regulation 33 of SEBI regulations
Additional Business: Consider and discuss any other business as may be decided by the board of directors

Trading Window and Regulatory Status

The company has informed stakeholders about the trading window closure period, which will end 48 hours after the results are made public on February 14, 2026. This timeline follows the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Important Note: The company has disclosed that trading in its securities remains suspended by the stock exchange due to violations of SEBI and stock exchange regulations. However, Ratnakar Securities noted that it has completed payments related to BSE claims, listing fees, contingent liability, reinstatement and revocation fees as per the resolution plan approved by the Hon'ble NCLT, Ahmedabad Bench on September 27, 2022.

Company Background

Ratnakar Securities Limited, formerly known as Mangalya Soft-tech Limited, operates under CIN L66120GJ1992PLC017564. The company went through a Corporate Insolvency Resolution Process (CIRP), with its resolution plan receiving approval from the National Company Law Tribunal's Ahmedabad Bench in September 2022.