RR Securities Ltd — Board Meeting, 13-05-2025: Board Meeting

R R Securities Limited has announced a board meeting to consider and approve the financial results for the quarter and half-year. The meeting will also address appointment of internal financial auditors and secretarial auditors for the next financial years, record annual disclosures by directors, and review the Certificate of Non-Disqualification of Directors. Additionally, the Chairman will be authorized to fix the record date, book closure dates, and details related to the upcoming Annual General Meeting, including e-voting arrangements. These steps ensure compliance and set the stage for key corporate governance and shareholder meetings.