the following matters were considered and approved: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026. 2. Un-Audited Consolidated Financial Results of the Company for the quarter ended 30th June 2026. 3. Standalone and Consolidated Limited Review Reports issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued the Limited Review Reports with an unmodified conclusion on the aforesaid Standalone and Consolidated Financial Results. 4. The Board took note of the resignation of Ms. Gracy Vijay Kale as the Company Secretary and Compliance Officer of the Company with effect from 14th August 2026. The resignation had been duly intimated to the Stock Exchange on 7th August 2026.
The meeting of Board of Directors of Ratnakar Securities Limited (Formerly known as Mangalya Soft Tech Ltd.) held on 14.08.2026 to review, consider and approve the Financial results of the company for the quarter starting from 01.04.2026 and ended on 30.06.2026
This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 14th August, 2026 at the Registered Office of the Company 508, Golf Manor NAL Wind Tunnel Road, Murugesh Palya, Bangalore-560017, Karnatak which commenced at 15:30 and concluded at 18:00 have considered and approved the followings: 1. The Board has approved and taken on record the unaudited Financial Results made in IND AS Format for the quarter and year ended 30.06.2026 along with Limited Review Report issued by the Statutory Auditor of the Company. 2. The Board has evaluated the performance of Directors and Committee members and expressed their satisfaction thereof
we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, August 14, 2026 has inter alia: Considered and approved the Unaudited (Standalone and Consolidated) Financial Results (Limited Review) of the Company for the quarter ended June 30, 2026 duly reviewed by the Audit committee, and noted the Limited Review Report in respect of the above-mentioned Unaudited (Standalone and Consolidated) Financial Results, issued by M/s. D C Dharewa & Co., Chartered Accountants (FRN:322617E), Statutory Auditors of the Company. - Annexure I
