Ranjit Securities has informed that 29th Annual General Meeting (AGM) through Physical mode of the company was held on 29th September, 2023 at 11.00 am and concluded at 11.20 am at the registered office of the Company situated at 317-318 Transport Nagar, Scheme No. 44, Indore (M.P.) 452014. As per Regulation 44(3) of the SEBI ((Listing obligation and Disclosure Requirements) Regulation, 2015, the detailed Combined Voting results (E-voting and Poll) of the business transacted at the AGM is enclosed herewith along with the Scrutinizer's Report which is issued by the Gaurav Agrawal, Practicing Company Secretary (M. no. 11498, COP 16822). Further, it also been submitted the above intimation of Annual General Meeting in prescribed format in XBRL mode (Excel Template provided by Exchange) along with the submission in PDF mode.
The above information is a part of company’s filings submitted to BSE.