Ratnakar Securities will hold a board meeting on August 14, 2026, to approve financial results and discuss AGM plans. Trading remains suspended.
Ratnakar Securities Board Meeting on August 14, 2026
Ratnakar Securities Limited will convene a board meeting on August 14, 2026, to discuss critical business matters. The agenda includes the approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board will also consider convening the 34th Annual General Meeting (AGM) and review the Annual Secretarial Compliance Report. Further discussions will cover the approval of the Draft Directors' Report for the financial year ended March 31, 2026. Additionally, the meeting will address the appointment of a scrutinizer for E-voting and the appointment of M/s Shah Jajoo & Associates as the internal auditor for the fiscal year 2026-27. ## What just happened A board meeting is scheduled for August 14, 2026, to approve financial results and other corporate actions. ## Why this matters Shareholders await updates on financial health and potential trading suspension revocation, although trading remains suspended. ## The backstory Ratnakar Securities' trading has been suspended due to SEBI and Stock Exchange regulation violations. The company completed Corporate Insolvency Resolution Process (CIRP) with NCLT Ahmedabad approving a resolution plan on September 27, 2022. Management claims all payments related to BSE claims and fees are settled. ## What changes now The board meeting will formalize financial results and AGM plans. The company continues engagement with BSE for trading suspension revocation. ## Risks to watch Continued trading suspension poses a significant risk for liquidity and investor confidence. ## Peer comparison Information on peers is not available in the filing. ## Context metrics (time-bound) NCLT approval date: September 27, 2022. Board meeting date: August 14, 2026. Financial quarter ended: June 30, 2026. ## What to track next Updates on the trading suspension revocation process with BSE and future financial performance.
