AGM/EGM4 Sept 2026, 07:21 pm
Ratnakar Securities to hold 34th AGM on Sep 29, 2026
AI Summary
Ratnakar Securities Limited has announced that its 34th Annual General Meeting (AGM) will be held on September 29, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of a director retiring by rotation, and special business concerning the approval of a new set of Articles of Association and an increase in investment limits for NRIs/OCIs to 24%. The notice and annual report have been sent electronically to members with registered email addresses and are available on the company's website.
Key Highlights
- 34th AGM scheduled for September 29, 2026, at 4 PM IST.
- Meeting to be held via Video Conference (VC)/Other Audio Visual Means (OAVM).
- Agenda includes adopting FY26 financial statements.
- Proposals for new Articles of Association and increased NRI/OCI investment limits.
- Director retirement and reappointment to be considered.
Price Impact
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