Dear Sir, Madam the Board of director of company at its meeting approve the oppointment of internal Auiditor & Secretrial Auditor.
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The Board of Directors of Ranjit Securities Ltd, at its meeting held on May 30, 2025, approved the appointment of two auditors for the financial year 2025-2026. Mr. Gaurav Agrawal, a Practicing Company Secretary based in Indore (FCS No. 11498), has been appointed as the Secretarial Auditor. M/s MRMK & Associates, a Chartered Accountants firm based in Indore (FRN: 023411C), has been appointed as the Internal Auditor. Both appointees are independent of the company's directors and key managerial personnel. The disclosure was filed under SEBI Listing Regulations, and the letter was signed by Managing Director Harman Singh Hora on May 31, 2025.
This is a routine, regulatory compliance announcement with no material impact on shareholders. The appointment of auditors for the new financial year is standard governance practice and signals normal operational continuity for Ranjit Securities Ltd.