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RR Securities Ltd has submitted the Scrutinizer's Consolidated Report (Form MGT-13) for voting conducted at its 32nd Annual General Meeting. The AGM was held on 29th September 2025 at The President Hotel, Ahmedabad, from 10:00 AM to 10:25 AM. A total of 36 members attended in person or through proxy. The report covers both remote e-voting and physical poll voting, and has been submitted to BSE under Regulation 44(3) of SEBI (LODR), 2015, with the XBRL version filed separately.
This is a routine post-AGM compliance filing. The actual voting outcomes on resolutions (dividend, director appointments, audited accounts, etc.) are contained in the attached MGT-13 Scrutinizer's Report and not disclosed in this cover letter, so shareholders should check the detailed report for specific resolutions passed.