Announcement for appointment of Statutory Auditor
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Ranjit Securities Ltd has appointed M/s N M Rathi & Associates, Chartered Accountants (Firm Registration No. 013578C) as its new Statutory Auditor. The appointment was approved at the 5th Board Meeting held on 17th January 2026. This fills the casual vacancy created by the resignation of the previous Statutory Auditor. The new auditor will hold office from the conclusion of the Board Meeting until the conclusion of the next Annual General Meeting, subject to shareholder approval.
The change is administrative and interim in nature, pending shareholder ratification at the next AGM. Shareholders should watch for details around the previous auditor's resignation to assess any governance implications.