Outcome of Board Meeting held on 4th September, 2025
Price
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The board of Ranjeet Mechatronics approved the convening of its 32nd Annual General Meeting on Tuesday, 30th September 2025 at 12:00 noon at the registered office in Ahmedabad. It also approved the Board's Report and its annexures for FY 2024-25. Mrs. Riddhi Pamnani was appointed as the scrutinizer for the e-voting process at the AGM. Mr. Bhavinkumar O. Kachhwah was re-appointed as an Independent Director for a five-year term, and Ms. Dhruviben Patel was appointed as a new Independent Director, also for five years. Additionally, M/s Riddhi Khaneja & Associates was appointed as the Secretarial Auditor for a five-year term starting FY 2025-26. All director and auditor appointments are subject to shareholder approval at the upcoming AGM. Exact book closure and e-voting dates will be communicated separately.
This is a routine, governance-focused filing with no financial or strategic impact. Shareholders should note the upcoming AGM date (30th September 2025) and watch for the separate notice with book closure and e-voting details to exercise their voting rights on director and auditor appointments.