Ratnakar Securities Ltd

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.

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.

Ratnakar Securities Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda items include deciding the date and time for the 34th Annual General Meeting (AGM), reviewing the Annual Secretarial Compliance Report, approving the Draft Directors' Report for the financial year ending March 31, 2026, and appointing a scrutinizer for e-voting at the AGM. The company also provided an update on its ongoing efforts to revoke the trading suspension, noting that payments related to BSE claims and fees have been made as per the approved Resolution Plan. They are awaiting further communication from the stock exchange.

Ratnakar Securities Limited (formerly Mangalya Soft Tech Ltd.) announced that its Board of Directors met on August 14, 2026, to review and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board also took on record the Limited Review Report. Additionally, the company approved the appointment of M/s Shah Jajoo & Associates as internal auditors for FY 2026-27. Several other agenda items, including the Annual Secretarial Compliance Report, Board of Director's Report for FY 2025-26, closure of the Register of Members, and notice for the 34th Annual General Meeting, were deferred to a future meeting.

Ratnakar Securities Limited (formerly Mangalya Soft-Tech Limited) held a Board of Directors meeting on August 14, 2026. The Board reviewed and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, and took on record the Limited Review Report. Additionally, the Board approved the appointment of M/s Shah Jajoo & Associates as the internal auditor for FY 2026-27. Several other agenda items, including the Annual Secretarial Compliance Report, Board of Director's Report for FY 2025-26, closure of the Register of Members, notice for the 34th Annual General Meeting, and appointment of a scrutinizer for the AGM, were deferred for consideration at a future meeting.

Ratnakar Securities Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also decide on the date and time for the 34th Annual General Meeting, approve the draft Directors' Report for FY26, appoint a scrutinizer for e-voting, and appoint M/s Shah Jajoo & Associates as internal auditors for FY27. The trading window closure will end 48 hours after the results are made public. The company also provided an update on its ongoing efforts to revoke the trading suspension, noting payments made as per the approved Resolution Plan.

Ratnakar Securities Ltd has announced the closure of its trading window for dealing in the company's shares and securities by insiders. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The company notes that trading in its securities has been suspended due to violations of SEBI and Stock Exchange regulations, although a resolution plan has been approved and listing approval from BSE has been received. The company is currently awaiting trading approval from BSE.

Ratnakar Securities Ltd has announced the closure of its trading window for dealing in the company's shares and securities by insiders. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The company notes that its trading has been suspended by the stock exchange due to past violations, although a resolution plan has been approved and listing approval from BSE was received on June 16, 2026. The company is currently awaiting trading approval from BSE.

The Board of Directors of Ratnakar Securities Limited (formerly Mangalya Soft-Tech Limited) approved the Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, at their meeting on May 28, 2026. The company's Statutory Auditors, M/s. Maheshwari & Goyal, have issued an unmodified opinion on these financial statements, confirming compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results along with the auditor's report are enclosed as Annexure-A and Annexure-B.

Ratnakar Securities Ltd announced changes in its key management personnel. At a board meeting held on April 10, 2026, the company's Board of Directors approved the appointment of Mr. Aditya Darshankumar Pancholi as the new Company Secretary. This appointment follows the resignation of Mr. Harshil Shah from the same position, effective April 10, 2026. Mr. Shah tendered his resignation to pursue other career opportunities. Mr. Pancholi is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI).