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R.R.Securities MD, chairman, board of directors and AGM

BSE: 530917Commercial Services & Supplies

Last traded ₹14.97 on 6 Oct 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S D P M AND COMPANYPeer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

R.R.Securities AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.R.R.Securities share news and announcements

Annual general meeting, 29 Sep 2026

6,673 shareholders on the register on 22 Sep 2026; present: 2 promoters and 35 others; votes counted by KAMLESH M SHAH / KAMLESH M SHAH AND COMPANY.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the Audited Financial Statements i.e., Audited Profit & Loss Account for the year ended on 31st March, 2026, Cash Flow Statement for the year ended on that date, Balance Sheet as on that date, Directors' Report and the Auditors' Report thereon,MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.29% · promoters 100.00% · institutions 0.00% · other public 32.37%

  2. 2. To Re-Appoint Mr.Rajendrabhai B. Shah (DIN 00394384) who retires by rotation at this Annual General Meeting and being eligible offers herself for Re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.29% · promoters 100.00% · institutions 0.00% · other public 32.37%

  3. the appointment of M/s. S D P M & CO., Chartered Accountants, (FRN -126741W) as Statutory Financial Auditors of the Company made by shareholders of the Company be and is hereby ratified and confirmed and approved for the next 1 financial year commencing from 2026-27 and to hold the office as such from the conclusion of 33rd Annual General Meeting till the conclusion of the 34th Annual General Meeting of the CompanyMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.29% · promoters 100.00% · institutions 0.00% · other public 32.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.