RR Securities Ltd

BSE: 530917

9

total announcements

530917.BO · 15 min delayed

BSEInsider Trading / SAST30 Sept 2026

RR Securities Ltd

NOTICE FOR CLOSURE OF TRADING WINDOW FOR PROMOTERS, DIRECTORS, KMP AND OTHERS AS PER PIT REGULATIONS ON ACCOUNT OF END OF SEPTEMBER QUARTER 30/09/2026 IS ATTACHED

RR Securities Ltd has announced the closure of its trading window for promoters, directors, KMP, and others due to the end of the September quarter. The trading window will remain closed from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter ending on September 30, 2026.

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BSECompany Update30 Sept 2026

RR Securities Ltd

SYNOPSES OF PROCEEDINGS OF AGM FOR THE YEAR 31/03/2026 HELD ON 29/09/2026 ATTACHED AS PER REGULATION 30 OF SEBI LODR 2015.

RR Securities Ltd has held its 33rd Annual General Meeting (AGM) on September 29, 2026, with 37 members present in person or by proxy, representing 10,03,500 shares. The meeting was conducted in physical mode, with all resolutions proposed to be passed through poll voting. The company's audited annual report, balance sheet, and profit & loss account for the financial year ending March 31, 2026, were presented and discussed.

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BSEAGM/EGMMgmt Change30 Sept 2026

RR Securities Ltd

OUTCOME OF 33RD ANNUAL GENERAL MEETING FOR THE YEAR 31/03/2026 ATTACHED

RR Securities Ltd held its 33rd Annual General Meeting on September 29, 2026, where the company's audited financial statements for the year ended March 31, 2026, were approved, and the reappointment of Mr. Rajendra Babulal Shah as a director and the ratification of M/s. S D P M & Co. as statutory auditors for four years were approved.

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BSEBoard MeetingResults12 Aug 2026

RR Securities Ltd

UNAUDITED STANDALONE IND AS COMPLIANT QUARTERLY FINANCIAL RESULT FOR QUARTER ENDED 30/06/2026 ALONG WITH LRR OF AUDITORS FOR QUARTER ENDED 30/06/2026 ATTACHED

RR Securities Ltd has submitted its unaudited standalone IND AS compliant quarterly financial result for the quarter ended 30/06/2026, along with the Limited Review Report of Auditors. The company has reviewed and approved the results in their meeting held on 12th August 2026.

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