R R Securities Limited has submitted a regulatory notice to BSE Limited regarding an upcoming Board of Directors meeting. The notice is filed in compliance with Regulation 29(1)(a) of SEBI (LODR) 2015.
Meeting Details
- Type of Meeting: Board of Directors
- Date of Meeting: November 6, 2026 (Friday)
- Time of Meeting: 5:00 PM
- Place of Meeting: Registered Office at 1, Rushil Bunglows, Sterling City, Bopal (City), Bopal, Ahmedabad: 380 058, Gujarat, India
Agenda Items
1. Reading, confirmation, and approval of minutes from the last Board Meeting
2. Review of notes and minutes from various sub-committees of the Board for meetings held since the last Board Meeting
3. Taking note of CEO/CFO and Company Secretary certificate for the quarter and half-year ended September 30, 2026, under Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015, regarding all compliance with Stock Exchange and other regulators
4. Approval of Un-Audited Financial Results prepared on IND AS Stand-Alone basis for the 2nd quarter and half-year ended September 30, 2026, along with notes
5. Review of Draft Auditors Report (Limited Review Report) along with their observations/comments/remarks and discussion of management explanations
6. Authorization of Mr. Rajendra Babulal Shah (Chairman and Director, DIN: 00394384) to sign and submit Unaudited Financial Results along with Limited Review Report of Auditors as per Regulation 33 of SEBI (LODR) 2015
7. Declaration by MD, CFO, CEO, CS that no fraud or other mismanagement or criminal offenses were observed in the businesses and transactions of the company during the quarter ended June 30, 2026
8. Any other business with the permission of the Chairman
The company has requested BSE Limited to intimate members of the exchange, shareholders, investors, and the general public by publishing this notice in the daily official bulletin and placing it on the Notice Board of the Exchange.