RR Securities Ltd (RRSECUR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RR Securities Ltd on NSE and BSE, with an AI summary of each filing.
RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve BOARD MEETING TO CONSIDER AND ....
Intimation · 06 Nov 2026, 5:30 am
R R Securities Schedules Board Meeting to Approve Q2 FY27 Results R R Securities Limited has scheduled its Board of Directors meeting for 6th Nov'26 at its registered office in Ahmedabad. The board will consider and approve the standalone unaudited financial results and limited review report for the second quarter and half year ended 30th Sep'26. Additionally, the agenda covers reviewing committee minutes, key regulatory compliance certifications under SEBI LODR Regulation 33, and executive declarations on governance.
CONSOLIDATED PROCESS SCRUTINIZERS REPORT FOR POLL VOTING AND EVOTING COMBINED ATTACHED FOR 33RD AGM FOR THE FINANCIAL YEAR 31/03/2026 HELD ON 29-09-2026 ATTACHED
Annual General Meeting · 01 Oct 2026, 10:44 pm
SYNOPSES OF PROCEEDINGS OF AGM FOR THE YEAR 31/03/2026 HELD ON 29/09/2026 ATTACHED AS PER REGULATION 30 OF SEBI LODR 2015.
Annual General Meeting · 30 Sept 2026, 2:58 pm
OUTCOME OF 33RD ANNUAL GENERAL MEETING FOR THE YEAR 31/03/2026 ATTACHED
Annual General Meeting · 30 Sept 2026, 2:54 pm
AUDITED ANNUAL REPORT FOR THE YEAR ENDED 31/03/2026 ATTACHED
Others (Uncategorized) · 09 Sept 2026, 7:21 pm
33RD AGM FOR THE YEAR 31/03/2026 NOTICE ATTACHED
Annual General Meeting · 09 Sept 2026, 7:06 pm
UNAUDITED STANDALONE IND AS COMPLIANT QUARTERLY FINANCIAL RESULT FOR QUARTER ENDED 30/06/2026 ALONG WITH LRR OF AUDITORS FOR QUARTER ENDED 30/06/2026 ATTACHED
Outcome · 12 Aug 2026, 11:19 pm
RR Securities Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 10.5 (+2.3% YoY) ■ EBITDA: 8.8 (-1.4% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 84.4 (-318 bps YoY) ■ PAT: 8.8 (-1.4% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.29 (-1.3% YoY | Loss to Profit QoQ)
Unaudited Standalone Ind As Compliant Quarterly Financial Results of the Company for quarter ended 30/06/2026 attached
Financial Result · 12 Aug 2026, 11:15 pm
RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve UNAUDITED STANDALONE IND-AS ....
Intimation · 12 Aug 2026, 5:30 am
R.R. Securities Board to Approve Q1 FY27 Results on 12th Aug'26 R.R. Securities Ltd (BSE: 530917) has scheduled a Board of Directors meeting on 12th Aug'26 at 5:00 PM. The primary agenda is to consider and approve the un-audited standalone financial results for the first quarter of FY 2026-27, ended 30th Jun'26. The board will also take on record the limited review report from the auditors and discuss other agenda items, including matters related to the upcoming Annual General Meeting.
OUTCOME OF BOARD MEETING ALONG WITH AUDITED FINANCIAL RESULTS FOR 4TH QUARTER AND YEAR ENDED 31/03/2026 ATTACHED
Outcome · 28 May 2026, 11:26 pm
R.R. Securities Reports Q4FY26 Net Loss, Revenue Drops to Zero R.R. Securities reported a net loss of Rs. 14.94 Lacs for Q4FY26, a sharp decline from a profit of Rs. 0.59 Lacs in Q4FY25. For the full year FY26, the company posted a net loss of Rs. 5.98 Lacs, reversing a profit of Rs. 7.59 Lacs in FY25. The weak performance was driven by a complete absence of revenue from operations, which stood at Rs. 0.00 Lacs for the quarter versus Rs. 3.11 Lacs YoY. EPS for Q4FY26 was negative at Rs. (0.495).
AUDITED STAND ALONE IND AS COMPATIBLE FINANCIAL RESULTS FOR 4TH QUARTER AND YEAR ENDED 31/03/2026 ALONG AUDITORS REPORT, DECLARATION IN PRESCRIBED FORM ATTACHED
Financial Result · 28 May 2026, 11:22 pm
RR Securities Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -14.9 (-2410.1% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | -5283 bps QoQ) ■ PAT: -14.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.50 (Profit to Loss YoY | Profit to Loss QoQ)
RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve BOARD MEETING ON THURSDAY 28/05/2026 ....
Intimation · 28 May 2026, 5:30 am
R.R. Securities Board Meeting to Approve Q4 & FY26 Results on May 28 R.R. Securities Ltd (RRSECUR) has scheduled a Board of Directors meeting on 28th May'26 at 5:00 PM. The primary agenda is to consider and approve the audited financial results for the fourth quarter and the full financial year ending 31st Mar'26. The board will also take on record the Auditors' Report for the same period. Other routine agenda items include reviewing related party transactions and compliance reports.
UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL STATEMENT (RESULT) FOR THE QUARTER AND NINE MONTHS ENDED 31/12/2025 ATTACHED
Outcome · 11 Feb 2026, 11:18 pm
R.R. Securities Q3 FY26 Results: Net Profit Rebounds After Prior Quarter Loss R.R. Securities reported a net profit of ₹2.45 lakhs for Q3 FY26, a significant turnaround from a loss of ₹2.46 lakhs in Q2 FY26 and a loss of ₹3.07 lakhs in Q3 FY25. Total income for the quarter stood at ₹4.73 lakhs, compared to zero in the previous quarter. For the nine months ended 31 Dec'25, net profit was ₹8.95 lakhs versus ₹7.00 lakhs YoY. Basic EPS for Q3 FY26 was ₹0.081, rebounding from ₹(0.081) in Q2 FY26 and ₹(0.102) YoY.
UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULT FOR THE 3RD FQUARTER ENDED 31/12/2025
Financial Result · 11 Feb 2026, 11:13 pm
R. R. SECURITIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -2.2 (+40.4% YoY | +9.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 2.4 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.08 (Loss to Profit YoY | Loss to Profit QoQ)
RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve BOARD MEETING TO CONSIDER UNAUDITED ....
Intimation · 11 Feb 2026, 5:30 am
R.R. Securities Board Meeting Scheduled for Q3 FY26 Results R.R. Securities Limited's Board of Directors will meet on 11 Feb'26 to consider and approve the un-audited financial results for the third quarter and nine months ended 31 Dec'25. The meeting, scheduled for 5:00 PM at the company's registered office in Ahmedabad, will address this key agenda item in compliance with SEBI (LODR) regulations.
unaudited standalone ind as compliant financial result for the quarter and half year ended 30/09/2025 attached
Outcome · 13 Nov 2025, 11:45 pm
unaudited standalone ind as compliant financial result for the quarter and half year ended 30/09/2025 attached
Financial Result · 13 Nov 2025, 11:42 pm
RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve BOARD MEETING ON THURSDAY 13/11/2025 ....
Intimation · 13 Nov 2025, 5:30 am
change in status of Directors Jay Dipak Patel and Pravinbhai Jashbhai Patel as Non promoter Non Executive Independent directors w.e.f. 01/10/2025 to 30/09/2030 (5 years) by passing special ....
Change in Management · 06 Oct 2025, 10:04 pm
REORGANIZATION, RECONSTRUCTION, RESHUFFELING OF SUB COMMITTEES OF THE BOARD NAMELY AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE, STAKEHOLDER RELATIONSHIP COMMITTEE W.E.F. 06/10/2025 ....
Change in Management · 06 Oct 2025, 8:55 pm
INTIMATION FOR RESIGNATION BY MANISH GIRISHBHAI PATEL AND AJITSINH KACHARAJI CHAVDA BOTH NON-PROMOTER, NON-EXECUTIVE, INDEPENDENT DIRECTORS OF THE COMPANY W.E.F. 06/10/2025
Change in Management · 06 Oct 2025, 8:51 pm
CONSOLIDATED REPORT OF THE SCRUTINIZERS ON REMOTE EVOTING AND PHYSICAL POLL VOTING AT THE TIME OF 32ND AGM HELD ON 29/09/2025 FOR THE YEAR 31/03/2025 ATTACHED
Annual General Meeting · 29 Sept 2025, 10:30 pm
SYNOPSES OF PROCEEDINGS OF 32ND AGM HELD ON 29/09/2025 ATTACHED
Annual General Meeting · 29 Sept 2025, 7:56 pm
out of 32nd AGM attached
Annual General Meeting · 29 Sept 2025, 7:53 pm
Reg. 34(1) Annual Report of 32nd Annual General Meeting of the Company.
Others (Uncategorized) · 03 Sept 2025, 7:10 pm