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.
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