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Ranjeet Mechatronics Ltd held its 32nd Annual General Meeting on 30th September 2025 at its registered office in Ahmedabad. The Scrutinizer's Report, submitted by Riddhi Khaneja & Associates, confirms that all five resolutions were passed with 100% of votes polled in favour. Key items approved include adoption of the FY25 audited financial statements, re-appointment of Mr. Nitaben Rakeshbhai Swadia as director retiring by rotation, re-appointment of Mr. Bhavinkumar O. Kachhwah as Independent Director (passed as a Special Resolution), appointment of Ms. Dhruviben Patel as a new Independent Director for a five-year term, and appointment of Riddhi Khaneja & Associates as Secretarial Auditor for five years starting FY 2025-26. E-voting ran from 27th to 29th September 2025, with the cut-off date set at 19th September 2025. Rakeshbhai Swadia continues as Chairman and Managing Director.
A clean, unanimous outcome with zero votes against any resolution signals strong shareholder alignment and stable governance. No contentious issues surfaced; the addition of a new Independent Director and a long-term secretarial auditor appointment are routine and marginally positive for board oversight.