| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| 34th Annual General Meeting (AGM) of the Company, which will be held on Tuesday, 29t September 2026 at 04.00 P.M. IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). Please find herewith Outcome of 34th AGM held today i.e. Tuesday 29 September 2026 4 PM through VC/OAVM. (As Per BSE Announcement Dated on 29.09.2026) Kindly take on your records Scrutinizer Report issued by Mr Tapan Shah for 34th AGM of Ratnakar Securities Limited (Formerly known as Mangalya Soft Tech Limited). (As Per BSE Announcement Dated on:30.09.2026) Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015, we herewith submit Voting results on resolutions passed at 34th AGM of Ratnakar Securities Limited held on Tuesday 29th September 2026 Tuesday through VCOAVM. We have already submitted XBRL of said voting results with Exchange. (As per BSE Announcement dated on: 01.10.2026) | ||
| AGM | 15 Dec 2025 | 21 Nov 2025 |
| Intimation of Book Closure for 2024-25 Please find attached ootcome of Board Meeting 33rd Annual General meeting of Company for 2024-25 (As per BSE Announcement dated on: 21.11.2025) With reference to Outcome of Board Meeting and Notice of 33rd Annual General Meeting of the Company held on Friday, November 21,2025 which was submitted to BSE at 4.57 p.m., We wish to inform you that we have indentified an error in subject line of our previous session. To address this dicrepency we are submitting fresh Corporate Announcement for your records. Please find the attached Notice of 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24.11.2025) Revised Outcome of AGM (As Per BSE Announcement Dated on: 15/12/2025) Shareholder Meeting/Postal Ballot-Scrutinizer Report (As Per BSE Announcement Dated on: 17/12/2025) | ||
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