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Ranjeet Mechatronics informs about AGM and book closure

18 Nov 2023 Evaluate

Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ranjeet Mechatronics has informed that the Register of Members, Share Transfer Books and Register of Beneficial Owners of the Company will remain closed as per the schedule enclosed. Further, it has informed that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 13th December, 2023 at 12 noon, at the registered office of the Company and 8th December, 2023 (Friday) is cut-off date for determining eligibility of shareholders for voting electronically as well as at the Annual General Meeting. Mandatory notice of the Annual General Meeting will be sent to all the members of the Company via email and will also be placed at the website of the Company: www.ranjeet.co.in.

The above information is a part of company’s filings submitted to BSE.

Ranjeet Mechatronics Share Price

6.30 0.00 (0.00%)
09-Jun-2026 16:59 View Price Chart
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