Fixed Book Closure and Record date for the purpose of convening 32nd Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Ranjeet Mechatronics Ltd (Scrip Code: 541945) has informed BSE about the schedule for its 32nd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, 30th September 2025 at 12:00 noon, to be held at the company's registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from 20th September 2025 to 30th September 2025. The cut-off date to determine shareholder eligibility for e-voting and voting at the AGM is 19th September 2025, with the e-voting window open from 27th September to 29th September 2025. The AGM notice will be sent to all members via email and hosted on the company's website (www.ranjeet.co.in).
Shareholders must hold shares in the company on or before 19th September 2025 to be eligible to vote at the AGM (electronically or in person). No dividend, bonus, split, or other capital action is announced in this filing — it is a routine AGM logistics update with no immediate price impact expected.