Ratnakar Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Pursuant to the relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 03, 2026 at the Registered Office of the Company at Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006 to transact following Business: To decide day, date and time of convening 34th Annual General Meeting of the Company. To take note of Annual Secretarial Compliance Report. To Approve the Draft Directors' Report for the financial year ended on 31st March, 2026. To appoint Mr. Tapan Shah as a scrutinizer for E-voting at the 34th Annual General Meeting; To discuss the other matters related to the Annual General Meeting; To consider and transit any other business, if any which may be placed before the Board with the permission of the Chairman;