Reg. 34(1) Annual Report of 32nd Annual General Meeting of the Company.
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RR Securities Limited has filed its 32nd Annual Report along with the AGM notice for FY ended 31st March 2025, in compliance with Regulation 34(1) of SEBI LODR. The 32nd AGM is scheduled for Monday, 29th September 2025 at 10:00 AM at The President Hotel, Ahmedabad. The notice covers routine items: adoption of audited financial statements, reappointment of Mrs. Ritaben Shah (retiring by rotation), reappointment of statutory auditors M/s SDPM & Co. for a second 5-year term (FY 2025-26 to 2029-30), and appointment of M/s Kamlesh M Shah & Co. as Secretarial Auditors for 5 years. Two new Independent Directors, Mr. Jay Dipak Patel and Mr. Pravinbhai Jashbhai Patel, are proposed to replace the outgoing independent directors whose second term ends 30/09/2025. The book closure period runs from 20th September to 29th September 2025, with e-voting facility provided via CDSL.
This is a routine regulatory filing — submission of the annual report and AGM notice. No new financial figures or material disclosures are contained in this particular filing; shareholders should review the full annual report (available on the company's website) for actual performance details. The board changes are standard succession of independent directors at end of their second term.