With reference to Outcome of Board Meeting and Notice of 33rd Annual General Meeting of the Company held on Friday, November 21,2025 which was submitted to BSE at 4.57 p.m., We wish to ....
Awaiting price reaction for this filing.
Ratnakar Securities Limited has called its 33rd AGM on Monday, December 15, 2025 at 4:30 PM in physical mode at Ahmedabad. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 and reappointment of Managing Director Mr. Ajay Jayantilal Shah, who retires by rotation. Special resolutions seek approval to raise borrowings up to Rs. 50 crore and create corresponding charges/mortgages on company assets. Another special resolution seeks approval for inter-corporate loans, investments and guarantees up to Rs. 25 crore under Sections 185 and 186 of the Companies Act. An ordinary resolution proposes appointing M/s Shah & Shah Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Remote e-voting via NSDL will be open from December 12 to December 14, 2025, with cut-off date of December 8, 2025.
Routine AGM business with two significant capital-structure proposals: a Rs. 50 crore borrowing and charge-creation limit, and a Rs. 25 crore inter-corporate loan/investment ceiling. These signal management's intent to raise debt and make investments going forward. No dividend or major strategic change is proposed in this notice.