Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To call and Convene ....
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Ranjeet Mechatronics Ltd has informed BSE that its Board of Directors will meet on Thursday, 4th September 2025 at 12:30 PM at the registered office in Ahmedabad. The Board will consider convening the 32nd Annual General Meeting (AGM) and approve the AGM notice. It will also approve the Board's Report for FY 2024-25 along with all annexures. Key appointments on the agenda include the re-appointment of Mr. Bhavin O. Kachhwah as Independent Director for a second 5-year term, appointment of Ms. Dhruviben Patel as a new Independent Director for 5 years, and Riddhi Khaneja and Associates as Secretarial Auditors for 5 years from FY 2025-26. The Board will also fix the book closure and e-voting dates for the AGM.
Routine pre-AGM board meeting; the director re-appointment and new auditor appointment signal board continuity, but no major strategic or financial announcement is expected. Short-term stock impact is likely neutral.