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Ranjeet Mechatronics informs about outcome of AGM

13 Dec 2023 Evaluate

Ranjeet Mechatronics has informed that the Company's 30th Annual General Meeting ('AGM') held today on Wednesday, 13th December, 2023 and commenced at 12:00 Noon at the registered office of the Company. The company has enclosed copy of the following reports as required under the Companies Act, 2013 and SEBI (Listing) Regulations, 2015: Summary of Annual General Meeting proceedings pursuant to Regulation 30 r.w. Part-A of Schedule III of the SEBI (Listing) Regulations, 2015 as Annexure-I, Voting Results pursuant to Regulation 44(3) of the SEBI (Listing) Regulations, 2015 as Annexure-II and Report of Scrutinizer (Annexure III) dated 13th December, 2023 as required under Section 108 &Section 109 of the Companies Act 2013 r.w. Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as received from Riddhi Khaneja & Associates Company Secretaries, Ahmedabad who acted as a Scrutinizer for the voting process of the Company.

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

Ranjeet Mechatronics Share Price

7.80 0.80 (11.43%)
06-May-2026 14:56 View Price Chart
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