Outcome of 32nd Annual General Meeting

Ranjeet Mechatronics held its 32nd AGM on 30th September 2025 at 12:15 PM at its registered office in Ahmedabad, conducted via video conferencing. All five resolutions were passed unanimously with 100% of votes polled in favour and zero votes against. The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Nitaben Rakeshbhai Swadia (retiring by rotation), re-appointment of Mr. Bhavinkumar O. Kachhwah as Independent Director (special resolution), appointment of Ms. Dhruviben Patel as Independent Director for five years, and appointment of M/s Riddhi Khaneja & Associates as Secretarial Auditor for five years from FY 2025-26. A total of 87.72% of shares (3.51 crore out of 4 crore) were polled, with promoter group holding 68.10% (2.72 crore shares). M/s Riddhi Khaneja & Associates acted as the scrutinizer for the e-voting process.