Ratnakar Securities Board Meeting on Aug 14 to Approve Q1 FY27 Results
Ratnakar Securities Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also decide on the date and time for the 34th Annual General Meeting, approve the draft Directors' Report for FY26, appoint a scrutinizer for e-voting, and appoint M/s Shah Jajoo & Associates as internal auditors for FY27. The trading window closure will end 48 hours after the results are made public. The company also provided an update on its ongoing efforts to revoke the trading suspension, noting payments made as per the approved Resolution Plan.
Key Highlights
- Board meeting scheduled for August 14, 2026, to approve Q1 FY27 financial results.
- Agenda includes deciding the 34th AGM date and approving the Directors' Report.
- Appointment of internal auditors and e-voting scrutinizer are also on the agenda.
- Trading window to reopen 48 hours post-results announcement.
- Company continues efforts to revoke trading suspension.
Price Impact
More from RATNAKAR