StockWatch
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Software Products
Board Meeting25 Aug 2026, 12:36 pm

Ratnakar Securities Board Meeting on Sep 3 to Discuss AGM

AI Summary

Ratnakar Securities Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda items include deciding the date and time for the 34th Annual General Meeting (AGM), reviewing the Annual Secretarial Compliance Report, approving the Draft Directors' Report for the financial year ending March 31, 2026, and appointing a scrutinizer for e-voting at the AGM. The company also provided an update on its ongoing efforts to revoke the trading suspension, noting that payments related to BSE claims and fees have been made as per the approved Resolution Plan. They are awaiting further communication from the stock exchange.

Key Highlights

  • Board meeting scheduled for September 3, 2026.
  • Agenda includes planning the 34th Annual General Meeting.
  • Company is working towards revocation of trading suspension.
  • Payments for BSE claims and fees have been made.
  • Awaiting further communication from the stock exchange.