RR Securities Board Meeting on Aug 12 to Approve Q1 FY27 Results

RR Securities Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the first quarter of the financial year 2026-27, ending June 30, 2026. The meeting will also cover other standard board meeting agenda items, including reviewing minutes of previous meetings and sub-committees, taking note of CEO/CFO/CS certificates, and discussing the auditors' limited review report. Additionally, the board will authorize the Chairman to fix dates for the upcoming Annual General Meeting (AGM) and related procedures like record date, book closure, and e-voting.