RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve BOARD MEETING ON 25/08/2025 MONDAY ....
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Awaiting price reaction for this filing.
RR Securities Ltd has called a Board Meeting on Monday, 25 August 2025 at 5:30 PM at its registered office in Ahmedabad. The Board will consider appointing two additional Independent Directors (Non-Promoter, Non-Executive), approve the Directors' Report, Management Discussion & Analysis, and Corporate Governance Report for FY ended 31 March 2025, and adopt the Secretarial Auditors' Report (MR-3). The Board will also fix the 32nd Annual General Meeting for Monday, 29 September 2025 at Hotel President, Ahmedabad, appoint CDSL as the e-voting service provider, and appoint M/s Kamlesh M Shah & Co. as scrutinizer for the AGM. The record date has been set as 30 August 2025, with book closure from 20 September to 29 September 2025, and the e-voting window running from 25 September to 28 September 2025.
Routine pre-AGM compliance filing with no material business action; sets the AGM and record date timeline for shareholders. Stock-price impact is negligible unless the new independent director appointments or audit observations carry surprises, which cannot be assessed from this notice.