Ratnakar Securities Ltd Board Meeting on Sep 03, 2026

Ratnakar Securities Ltd held a Board of Directors meeting on September 03, 2026, at its registered office. The meeting commenced at 3:00 PM and concluded at 4:30 PM. Key agendas included deciding the date and time for the 34th Annual General Meeting, reviewing the Secretarial Audit Report for FY2025-26, and approving the Board of Director's Report, Management Discussion and Analysis Report, and Corporate Governance Report for the same financial year. The board also discussed the closure of the Register of Members and Share Transfer Register, and other matters related to the AGM. Mr. Tapan Shah was appointed as the Scrutinizer for the upcoming AGM.