APPOINTMENT OF TWO NEW ADDITIONAL DIRECTORS DETAILS AND OTHER GENERAL ANNOUNCEMENT REGARDING 32ND UPCOMMING AGM TO BE HELD ON 29/09/2025 ATTACHED
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RR Securities Ltd's board, at a meeting held on 25 August 2025, approved the appointment of two new additional directors — Jay Deepak Patel and Pravinbhai Jashbhai Patel — in the non-promoter, non-executive category. Their regularization as independent directors for a 5-year term (1 October 2025 to 30 September 2030) will be put to shareholders via a special resolution at the upcoming 32nd AGM. Both directors currently hold no equity shares in the company and are already serving as independent directors at Akash Agro Industries Limited. The board also finalized AGM logistics: the 32nd AGM is set for 29 September 2025 at Hotel President, Ahmedabad, with e-voting from 25–28 September 2025 and a record date of 30 August 2025.
This is a routine board expansion and AGM administrative update with no material financial impact. Shareholders will need to approve the independent director appointments at the AGM, and the book closure period (20–29 September 2025) means no share transfers during that window.