We wish to inform you that the Board of Directors of the Company (the Board) at its meeting held today i.e. 12th November, 2025 has considered and approved shifting of the Registered Office ....
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Rajasthan Securities Ltd's Board of Directors met on November 12, 2025, and approved several items. First, they approved the Unaudited Financial Results for the quarter and half year ended September 30, 2025, along with a Limited Review Report from statutory auditors M/s. Sanjay Chindaliya & Company, which carried an unmodified (clean) opinion. Second, the Board constituted a new Risk Management Committee and a Corporate Social Responsibility Committee, with chairpersons and members appointed from among the directors. Third, the Board approved shifting the company's Registered Office within Nagpur from Amarvilla, Shyam Talkies Road, Gandhibagh (440018) to Shop no. 107, Plot no. 268, Honey Arjun Kaushlya Tower, C.A. Road, Lakadganj (440008), effective November 20, 2025. The company is listed on BSE under scrip code 526873. The UFRs were not detailed in the filing, so specific revenue/profit numbers are not available from this disclosure.
These are routine corporate governance updates with no direct material impact on shareholders — the UFRs received a clean audit opinion (positive sign for financial reporting quality), new committees strengthen governance, and the office shift is within the same city so operational disruption is unlikely.