Rikhav Securities Ltd

Rikhav Securities Limited — Trading Window closed from October 01, 2026 until 48 hours from the conclusion of the Board Meeting for Unaudited Financial Results for the half year ended September 30, 2026

Meeting Details

• Date and time: 24 September 2026, 04:00 PM to 04:45 PM IST.
• Nature: Group meeting.
• Mode: Virtual meeting.
• Organiser/event: Rikhav Securities Limited investor/analyst meet.

Participants

• Key participants: Managing Director and company management.

Purpose

• Purpose: General investor interaction; discussions based on public information.

Additional Notes

• No UPSI discussed.

AGM Details

• Held on 22 September 2026 at 12:00 PM via VC/OAVM; record date 15 September 2026.

Resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements; passed unanimously.
• Resolution 2 (Ordinary): Re-appoint Bharti Hitesh Lakhani; passed with one vote against.

Dividend

• No dividend proposed or declared.

Director Changes

• Director Bharti Hitesh Lakhani re-appointed after retirement by rotation.

Auditors

• No auditor appointment changes announced.

Other Material Approvals

• No other material approvals reported.

AGM details and resolutions

• AGM held via VC/OAVM on Sep 22, 2026 at 12:00 IST; 19 members attended.
• Ordinary Resolution: Adopt audited standalone and consolidated financial statements for FY2026.
• Ordinary Resolution: Re-appoint Ms Bharti Hitesh Lakhani by rotation.
• No speaker registrations; voting via e-voting to continue; results to be declared after Scrutinizer's Report.
• Meeting concluded at 12:12 P.M. IST.

Meeting Details

• Date and time: Sep 24, 2026 at 04:00 P.M. IST.
• Nature and mode: Group Investor/Analyst Meeting, Virtual.
• Organiser: Rikhav Securities Limited.
• Key company participant: Managing Director.
• Purpose: Investor/analyst interaction; no UPSI will be shared.
• Cancellation: Meeting may be cancelled, rescheduled or postponed.

Target and disclosure

• Target: Rikhav Securities Limited.
• Acquirer: N D Lakhani (Promoter Group).
• Transaction: Acquisition of 2,66,400 voting shares via Takeover.

Holding before and after

• Pre-holding: 5,68,000 voting rights (1.48%).
• Post-holding: 8,34,400 voting rights (2.18%).

Transaction details

• Date of transaction: 13.08.2026.
• Mode: Offer to Buy (Takeover).
• Total shares acquired: 2,66,400 (0.70%).

Share capital context

• Before: Rs 19,14,60,000 equity capital; 3,82,92,000 shares.
• After: Rs 19,14,60,000 equity capital; 3,82,92,000 shares.
• Total diluted capital after: Rs 19,14,60,000; 3,82,92,000 shares.

Acquisition details

• Target Company: Rikhav Securities Limited.
• Disclosing Party: H D Lakhani, promoter group.
• Transaction Type: Acquisition of equity shares via Takeover Offer.
• Pre-Transaction Holding: 9,66,400 shares (2.52%).
• Transaction Details: Acquired 2,66,400 shares (0.70%), via Takeover Offer.
• Post-Transaction Holding: 12,32,800 shares (3.22%).
• Date of Transaction: 13.08.2026.
• Mode of Transaction: Offer to Buy (Takeover).
• Share Capital Context Before: Rs 19,14,60,000; 3,82,92,000 equity shares.
• Share Capital Context After: Rs 19,14,60,000; 3,82,92,000 equity shares.
• Total diluted capital after: Rs 19,14,60,000; 3,82,92,000 shares.

Target & disclosing party

• Target: Rikhav Securities Limited.
• Disclosing party: Bharti Lakhani for B N Lakhani Promoter Group.

Transaction overview

• Type: Acquisition under Regulation 29(2) Takeover Code.
• Mode: Offer to Buy (Takeover).

Pre-transaction holding

• Voting rights: 9,26,400 shares (2.42%).

Acquisition details

• Shares acquired: 2,66,400 (0.70%) via takeover offer.

Post-transaction holding

• Voting rights: 11,92,800 shares (3.12%).

Date of transaction

• Date of transaction: 13 August 2026.

Capital context

• Before/after capital: Rs 19,14,60,000 (3,82,92,000 equity shares of Rs 5).
• Total diluted capital after: Rs 19,14,60,000 (3,82,92,000 shares).

Key details

• Target Company is Rikhav Securities Limited.
• Disclosing party is B D LAKHANI from the Promoter Group.
• Transaction type: Acquisition of equity shares via takeover.
• Pre-transaction holding was 7,90,400 shares (2.06%).
• Acquired 2,66,400 shares (0.70%) via Offer to Buy.
• Post-transaction holding was 10,56,800 shares (2.76%).
• Date of transaction: 13 August 2026.
• Share capital before/after: Rs 19,14,60,000; 3,82,92,000 equity shares.
• Total diluted voting capital after acquisition: 3,82,92,000 shares.
• Mode of acquisition: Offer to Buy (Takeover).

AGM Details

• Date/time: 22 September 2026, 12:00 PM IST; mode: VC/OAVM.
• Deemed venue: corporate office, Mumbai.
• Voting cut-off date: 15 September 2026.

Ordinary Business

• Adopt audited standalone and consolidated financial statements for year ended 31 Mar 2026.
• Re-appoint Bharti Hitesh Lakhani (DIN 01077839) on rotation.

Director details for re-appointment

• Bharti Hitesh Lakhani to be re-appointed; retiring by rotation.
• Appointed as Non-Executive Director on 02-09-2024; holds 15,83,760 shares.
• Spouse of managing director Hitesh Himatlal Lakhani.
• Remuneration proposed to be paid: none.