RR Securities Ltd

Financial results & audit

• Unaudited standalone Q1 FY2026-27 results approved by the Board (quarter ended 30 June 2026).
• Board approved and took on record the results on 12 August 2026.
• Limited Review Report on the unaudited results expressed an unmodified conclusion.
• Audit Committee reviewed results prior to Board approval.
• Company operates in a single IND AS-compliant segment; no separate segment reporting.
• Results prepared in IND AS; standalone format.

Governance & disclosures

• Board declared no investments or share acquisitions in unlisted entities during the quarter.
• Board reported no outstanding disputed tax liabilities.
• No debt or equity securities issued in the quarter or last 12 months.

Financial highlights

• Revenue from operations (net of taxes) for Q1 FY2026: ₹10,471 Lacs.
• Net profit after tax: ₹8,836 Lacs; basic EPS ₹0.293; diluted ₹0.00.
• Tax: current tax nil; deferred tax ₹1,350 Lacs; total tax ₹1,350 Lacs.
• Unaudited standalone results for quarter ended 30 Jun 2026; board approval on 12 Aug 2026.
• Company operates in a single segment; no separate segment reporting.
• Paid up equity share capital: ₹301,810 Lacs.
• Statutory auditor: limited review unmodified; Audit Committee approved results.

Financial Performance

• Board approved unaudited standalone Ind AS financial results for Q3 and nine months ended 31 Dec 2025.
• Net profit after tax for Q3 ended 31 Dec 2025 was Rs. 24,491.
• Earnings per share (basic and diluted) for Q3 was Rs. 0.081.
• Total comprehensive income for Q3 ended 31 Dec 2025 was Rs. 1,449.

Capital Structure & Compliance

• Paid-up equity share capital remained at Rs. 301.81 lakhs; face value per share unchanged.
• No capital raising via public, rights, preferential issues, or QIPs during the quarter or last 12 months.
• Company has no secured creditors and is exempt from related party transaction disclosures.

Audit & Regulatory ️

• Limited review report by auditors on unaudited financial results received with no material misstatements.
• No audit qualifications or modified opinions reported in the limited review report.

Board Decisions ️

• Board meeting held on 11 February 2026 approved and took on record the financial results and audit report.

Financial Performance 📊

• Net profit after tax from operations was ₹24,491 lakh in Q3 ended Dec 31, 2025.
• Other comprehensive income was negative ₹2,466 lakh for Q3.
• Total comprehensive income for Q3 stood at ₹14,491 lakh.
• Basic and diluted EPS for Q3 was ₹0.081.
• Basic and diluted EPS for 9M ended Dec 31, 2025, were ₹0.297 and ₹0.232 respectively.

Capital Structure & Compliance

• Paid-up equity share capital remained ₹301.81 lakh.
• No finance raised via public, rights, preferential issues, or debt in last 12 months.
• Company exempt from related party transaction disclosures due to capital and net worth limits.

Audit & Approvals

• Limited review by auditors found no material misstatements or deviations from Indian Accounting Standards.
• Results approved by Audit Committee and Board on February 11, 2026.

🗓️ Meeting Details

• Board meeting scheduled for 11th February 2026.

📊 Financial Performance

• Review and take on record unaudited financial results for Q3 and nine months ended 31st December 2025.

📍 Governance

• Approve and record minutes and workings of various board sub-committees, including the Audit Committee.