Copies of Newspaper clipping for dispatch of annual report and Notice of Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ranjit Securities Ltd (Scrip Code: 531572) has submitted to BSE copies of newspaper clippings containing the notice for its 31st Annual General Meeting, remote e-voting details, and book closure information. The notices were published in 'Free Press' (English) and 'Choutha Sansaar' (Hindi) on Saturday, September 6, 2025. The 31st AGM is scheduled for September 30, 2025 at 1:00 PM. The remote e-voting window runs from September 27, 2025 to September 29, 2025, and the company has also notified the relevant book closure dates for its share transfer register. This is a routine SEBI/LODR compliance filing made by Managing Director Harman Singh Hora (DIN: 00209317).
No material impact on stock price or business — this is a standard regulatory disclosure. Shareholders should note the AGM date (Sept 30) and the book closure / e-voting cut-off dates for voting and dividend entitlement purposes.