RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve BOARD MEETING ON THURSDAY 28/05/2026 ....
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RR Securities Ltd has scheduled a Board Meeting on 28/05/2026 at 5:00 PM at their registered office in Ahmedabad to consider and approve the Audited Financial Results for Q4 and the year ended 31/03/2026 (FY 2025-26). The agenda includes approval of standalone IND AS financial results, review of the auditors' report with management explanations, and approval of related party transactions entered from October 2025 to March 2026. The board will also authorize future related party transactions up to September 2026 pending shareholder approval, along with setting dates for the AGM and appointing scrutinizers for e-voting.
This is a routine quarterly/annual results meeting. Investors should watch for the financial results announcement on 28th May 2026 for details on revenue, profitability, and any auditor comments that could impact the stock. The related party transactions approval is standard but warrants review.