RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve TO CONSIDER AND TAKE ON RECORD ....
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 has informed BSE that its Board of Directors will meet on Tuesday, 27 May 2025 at 5:30 PM at its registered office in Ahmedabad. The key item on the agenda is to consider, approve and take on record the audited financial results of the company for the fourth quarter and full financial year ended 31 March 2025, as required under Regulation 33 of SEBI (LODR), 2015. The Board will also authorise the Chairman, Rajendra B Shah, to fix the record date/book closure dates, and the date, time and venue of the Annual General Meeting. Additional agenda items include noting annual disclosures from directors and independent directors, appointing internal financial auditors for FY 2025-26 on the recommendation of the statutory auditors and audit committee, and appointing secretarial auditors for the next five financial years.
This is a standard pre-results intimation, so no immediate price impact is expected. Investors should watch for the audited Q4 and FY25 results on 27 May 2025, along with details of the AGM schedule and any auditor appointments that may carry governance implications.