Ranjit Securities has informed that 05/206-27 meeting of Board of Directors of the company will be held on Friday 14th day of August, 2026 at 317-318 Transport Nagar, Scheme No. 44, Indore, Madhya Pradesh- 452014, to consider and approve the following businesses along with the other routine business: To consider and approve the Standalone Unaudited Financial Results and Limited Review Report for the quarter ended on 30th June, 2026; To decide day, date, time & venue of 32nd Annual General Meeting (AGM) and to approve the notice of 32nd AGM to be sent to the shareholders of the Company; Approve the Board Report with statutory annexure thereof and Management Discussion and Analysis Report for the financial year ended March 31, 2026; Fix the date of closure of Register of Member and Share Transfer Book for the purpose of 32nd Annual General Meeting; Fix the cut-off date for the purpose of remote E-Voting and voting in AGM; Consider the appointment of scrutinizers for the entire voting process of 32nd Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
