RR Securities Ltd

RR Securities Ltd: Trading Window closed from 01 October 2026 for the 2nd Quarter of FY 2026-27 ending 30 September 2026; will reopen end of 48 hours after the announcement of Un-Audited financial results for the quarter ending on 30th SEPTEMBER 2026.

AGM Proceedings

• AGM held on 29 September 2026, 11:00–11:25, in Ahmedabad.
• 37 members attended, holding 10,03,500 shares.
• Audited financial statements for year ended 31 March 2026 approved.
• Rajendra Babulal Shah reappointed as director on rotation.
• S D P M & Co appointed statutory auditors for 2026–30; remuneration fixed by Chairman.
• Remote e-voting conducted 25–28 Sep 2026; results to be announced within 2 working days.
• Poll voting at AGM; e-voting votes excluded from poll.
• Results to be published on stock exchange and company's website within 2 days.
• Annual Report and Notice circulated by email; uploaded on websites.
• Document is synopses, not minutes.

AGM details

• 33rd AGM held on 29 September 2026 at 11:00 AM in physical mode.
• Venue: B-103, Shilp Aeron Building, Bodakdev, Ahmedabad; notice dated 12 August 2026.

Key resolutions

• Ordinary resolution: adoption of Audited Financial Statements for FY ended 31 March 2026.
• Ordinary resolution: rotation-based reappointment of a director.
• Ordinary resolution: appointment of statutory auditors for four years; remuneration to be fixed by the chairman.

Voting status

• Outcomes of resolutions not disclosed in the filing.

Financial performance

• Total income for year ended 31 Mar 2026: Rs 44,120k vs Rs 2,965.49k in 2025
• Net loss after tax Rs 598.14k in 2026, Rs 758.85k profit in 2025
• EPS -0.20 in 2026, vs 0.25 in 2025
• Profit before tax - Rs 593.41k in 2026 vs Rs 770.26k in 2025
• Total expenses Rs 637.53k in 2026 vs Rs 2,195.23k in 2025
• No dividend declared due to loss
• Total equity and liabilities Rs 49,133.28k in 2026
• Cash & cash equivalents Rs 17.64k in 2026 vs Rs 22.36k in 2025
• No material operating income from real estate; investment income dominates
• Main activities: financial services and real estate rental; turnover from Other Income

Operations & revenue mix

• Principal activities are financial services and real estate rental
• Turnover from Other Income, 100% per report
• Real estate income negligible due to RERA
• Long-term investments in mutual funds; land retained for growth
• No manufacturing; service-type activities only

Balance sheet & capital structure

• Authorized share capital: 3.1 million shares
• Issued, subscribed and paid-up: 3.0181 million; equity Rs 30,181k
• Total equity and liabilities Rs 49,133.28k
• Shareholders' funds include Other Equity of Rs 13,444.87k
• Promoter holdings total 40,900 shares (1.36% of total)
• Inventory value Rs 32,217.19k; land tracked separately
• Borrowings from related parties Rs 2,798.63k; increase Rs 738k
• Cash & bank balance Rs 17.64k

Debt & liquidity

• End-year borrowings from related parties Rs 2,798.63k
• Net borrowings increased by Rs 738k during the year
• No bank borrowings or deposits outstanding
• Liquidity risk noted; reliance on investment income to generate cash

Dividends & capital allocation

• Dividend not declared due to losses
• No share buybacks during the year
• 33rd AGM on 29 Sep 2026; record date 28 Aug 2026

Governance & board

• Board size four; two new independent directors appointed 25 Aug 2025
• Jay Deepak Patel lacks IICA qualifying exam; 365 days to clear
• Rajendra Shah reappointed by rotation at AGM
• Statutory auditors S D P M & Co; ratified for 2026-27
• Secretarial auditor Kamlesh Shah & Co; MR-3; observations
• Independent directors not yet registered on IICA portal
• Six board meetings held during year; independent director evaluation conducted

Related party transactions & internal controls

• Related party policy adopted with materiality thresholds
• Rent paid to Vasuben Shah disclosed under related parties
• Unsecured director loan outstanding Rs 2,798.63k
• Internal controls robust; no independent internal auditor appointed

Dematerialisation & shareholder matters

• Promoter shareholding not dematerialized; 7.356% dematerialised
• Equity shares not yet admitted to CDSL demat system
• ISIN INE474H01014; demat progress in progress

Outlook & risks

• Outlook: Real estate to improve post-RERA; stock market growth expected
• Risks: liquidity crunch in bear markets; invest in quality mutual funds
• Management focus on capital protection and cash flow

Book closure details

• Book closure period: 23-09-2026 to 29-09-2026 (inclusive).
• Purpose: 33rd Annual General Meeting.
• AGM date: 29-09-2026.
• Security: Equity shares (Scrip code 530917) affected.

AGM Details

• Date and time: 29 September 2026, 11:00 A.M.
• Mode: Physical meeting at 103/B Shilp Aaron, Bodakdev, Ahmedabad
• Books/Record closure: Register closed 23–29 September 2026
• Record date: 28 August 2026

Key Resolutions

• Adopt audited financial statements and reports for year ended March 31, 2026
• Re-appoint Rajendrabhai B. Shah (DIN 00394384) by rotation
• Ratify appointment of M/s S D P M & CO as Statutory Auditors; remuneration to be decided

Director Changes

• Director to be re-appointed: Rajendrabhai B Shah (DIN 00394384)

Auditors

• Statutory Auditors to hold office for next year; Board to fix remuneration

Voting Results

• Adoption of accounts: voting outcome not disclosed
• Director re-appointment: voting outcome not disclosed
• Auditor ratification: voting outcome not disclosed

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.

Meeting Details

• Board meeting on 12/08/2026 at 5:00 PM at the Registered Office, Ahmedabad.

Key Agenda Items

• Read, confirm, and approve minutes of the last Board Meeting.
• Review notes/minutes of board sub-committees and note progress.
• Note CEO/CFO and CS certificate for quarter ended 30 June 2026 under Reg 33(2)(a).
• Approve Un-Audited IND AS Stand-Alone Financial Results for quarter ended 30 June 2026.
• Review draft Auditor’s Report (Limited Review) and discuss observations.
• Authorize Chairman to fix record date, book closure, and AGM date, time, venue for year ending 31/03/2026.
• Authorize Chairman to fix Depository for e-voting at AGM and finalize e-voting period.
• Authorize Chairman to appoint Scrutinizers for evoting under SEBI LODR.
• Declaration by MD, CFO, CEO, CS that no fraud or mismanagement observed.