RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve BOARD MEETING ON TUESDAY 12TH ....
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▲ 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 about a Board Meeting scheduled on Tuesday, 12th August 2025 at 5:30 PM at its registered office in Ahmedabad. The main agenda is to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2025 (Q1 FY2025-26) under Regulation 33 of SEBI LODR. The Board will also authorize Director Rajendra B Shah to fix the date, time, and venue of the upcoming Annual General Meeting, record/book closure dates, and e-voting period. This is a routine compliance filing under Regulation 29(1)(a) of SEBI LODR 2015.
This is a routine advance notice with no immediate impact on the stock. Investors should watch for the actual Q1 FY2025-26 results on or after 12th August 2025 for any meaningful fundamental signals.