32ND AGM NOTICE OF R R SECURITIES LTD FOR THE YEAR 31/03/2025 ATTACHED
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RR Securities Ltd has issued the notice for its 32nd Annual General Meeting to be held on Monday, September 29, 2025 at 10:00 AM at The President Hotel, Ahmedabad, in physical mode. The ordinary business includes adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mrs. Ritaben Rajendrabhai Shah (DIN 00394290) as director retiring by rotation, and reappointment of M/s. S D P M & Co., Chartered Accountants as statutory auditors for a second term of 5 years (FY 2025-26 to 2029-30). Special business includes appointment of M/s. Kamlesh M Shah & Co. as Secretarial Auditors for 5 years, and appointment of two new Independent Directors — Mr. Jay Dipak Patel and Mr. Pravinbhai Jashbhai Patel (age above 75) — for a 5-year term effective October 1, 2025. The record date is September 19, 2025, and remote e-voting via CDSL will be open from September 25-28, 2025. Book closure period is September 20-29, 2025.
This is a routine AGM notice with standard items including auditor reappointments and board refreshment as two existing independent directors' terms expire on September 30, 2025. No material financial or strategic impact on shareholders; the stock price is unlikely to react significantly to this procedural filing.