StockWatch
·
Software Products
AGM/EGM1 Oct 2026, 01:06 pm

Ratnakar Securities Ltd: AGM Approves Financials, Director Reappointment, AoA Changes

AI Summary

Ratnakar Securities Limited held its 34th Annual General Meeting (AGM) on September 29, 2026, where members voted on several key resolutions. The AGM, conducted via Video Conferencing, saw the adoption of the financial statements for the fiscal year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, shareholders approved the reappointment of Mr. Kushal Ajay Shah as a Director, who retires by rotation. The meeting also passed special resolutions to approve and adopt a new set of Articles of Association for the company and to increase investment limits for Non-Resident Indians (NRIs) and Overseas Citizens of India (OCIs). Promoters and promoter groups were not interested in these agenda items.

Key Highlights

  • AGM approved financial statements for FY26.
  • Director Kushal Ajay Shah reappointed.
  • New Articles of Association adopted.
  • Increased investment limits for NRIs/OCIs approved.
  • Promoters declared no interest in resolutions.