Ratnakar Securities Limited has scheduled a meeting of its Board of Directors for Thursday, September 03, 2026. The meeting will be held at the company's registered office at Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006.
The Board will consider the following agenda items:
- To decide the day, date and time of convening the 34th Annual General Meeting of the Company
- To take note of the Annual Secretarial Compliance Report
- To approve the Draft Directors' Report for the financial year ended on 31 March, 2026
- To appoint Mr. Tapan Shah as scrutinizer for E-voting at the 34th Annual General Meeting
- To discuss other matters related to the Annual General Meeting
- To consider and transact any other business that may be placed before the Board with the permission of the Chairman
The disclosure includes an important note regarding the company's current status. The company was under Corporate Insolvency Resolution Process (CIRP), and the Resolution Plan was approved by the Hon'ble NCLT, Ahmedabad Bench vide order dated 27th September, 2022. Trading in the company's securities remains suspended by the Stock Exchange for violation of SEBI & Stock Exchange Regulations.
The company is in continuous coordination with BSE officials regarding the revocation of suspension of trading. The company has already submitted responses/clarifications to queries raised by BSE and is awaiting further communication. The company states it remains committed to complying with all applicable SEBI and Stock Exchange requirements for revocation of the suspension.
The company confirms that payment with respect to BSE Claim, Listing Fees, Contingent Liability, Reinstatement and Revocation fees has been made as per the approved Resolution Plan.
The document is signed by Ajay Jayantilal Shah, Managing Director (DIN: 00023582), and is addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.