RR Securities Ltd — Important, 25-08-2025: Company Update

The company's Board has appointed Mr. Jay Deepak Patel and Mr. Pravinbhai Jashbhai Patel as Additional Directors, proposed for Independent Director roles for five years, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved key reports for the year ended March 31, 2025, including the Directors' Report and Management Discussion & Analysis. Other decisions include finalizing the 32nd Annual General Meeting details, including the E-voting period, record date, and book closure. These appointments strengthen board governance, while AGM preparations ensure timely shareholder engagement on crucial corporate matters.