R.R.SECURITIES LTD.

RR Securities Ltd has announced that its Board of Directors will convene on November 6, 2026, to consider and approve the un-audited financial results for the second quarter and half-year of the Financial Year 2026-27, ending September 30, 2026. The meeting will also review minutes of previous board and sub-committee meetings, take note of CEO/CFO/CS certificates, and discuss the draft auditors' limited review report. The Chairman and Director will be authorized to submit the financial results and auditor's report.

RR Securities Ltd has announced the closure of its trading window for promoters, directors, key managerial personnel (KMP), and other designated persons. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ending September 30, 2026. This measure is a standard practice to prevent insider trading during periods when material non-public information may be available.

RR Securities Ltd convened its 33rd Annual General Meeting (AGM) on September 29, 2026, concluding within 25 minutes. The meeting, held physically, saw the presence of 37 members holding 10,03,500 shares. Key management personnel including the Chairman, Managing Director, Audit Committee Chairman, CFO, and Company Secretary were in attendance. All proposed resolutions were to be passed through poll voting, with remote e-voting having concluded prior to the AGM. The company confirmed compliance with SEBI (LODR) 2015 regulations.

RR Securities Ltd has attached its audited annual report for the financial year ended March 31, 2026, in compliance with SEBI (LODR) 2015 regulations. The report includes the financial statements, directors' report, and auditors' report. The company also announced its 33rd Annual General Meeting (AGM) scheduled for September 29, 2026, in Ahmedabad. The annual report is available on the company's website and has been sent to shareholders of record as of August 28, 2026. Shareholders are requested to bring their copies to the AGM as physical copies will not be distributed.

RR Securities Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on September 29, 2026, at 11:00 AM in Ahmedabad. The AGM will cover ordinary business including the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Rajendrabhai B. Shah, and the ratification of the appointment of M/s. S D P M & CO. as statutory auditors. The record date for determining eligible shareholders is August 28, 2026. The notice has been uploaded to the company's website and sent to shareholders via email.

RR Securities Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. The company also confirmed that there were no deviations or variations in the proceeds of any public, rights, or preferential issues, nor any outstanding disputed tax liabilities during the quarter. Furthermore, the company declared that no investments were made in unlisted entities, and no penalties were imposed by any regulatory bodies.

RR Securities Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The company reported a profit before tax of ₹8.84 Crores, a significant increase from a loss of ₹14.94 Crores in the previous quarter (ended March 31, 2026) and a profit of ₹8.96 Crores in the same quarter last year (ended June 30, 2025). Revenue from operations (net of taxes) was ₹10.47 Crores for the quarter. The Board of Directors approved these results on August 12, 2026. Earnings per share (basic and diluted) stood at ₹0.293 for the quarter.

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.

RR Securities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ending June 30, 2026. The company has informed Directors, Promoters, KMP, and auditors about this closure.

RR Securities Limited (530917) has submitted its audited financial results for the fourth quarter and the full year ended March 31, 2026. The Board of Directors reviewed and approved these results in a meeting held on May 28, 2026. For the fiscal year 2026, the company reported a net loss of ₹14.995 Lacs, with a diluted Earnings Per Share (EPS) of (₹0.081). The auditors have expressed an unmodified opinion on the standalone Ind AS compliant financial results. The company also noted the non-applicability of disclosures for public issue proceeds deviation, outstanding loan defaults, and related party transactions.