Disclosure of Voting results and Report of Scrutinizer report of the 31st Annual general Meeting of the company
Price
▲ 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 held its 31st Annual General Meeting on 30th September 2025 at its registered office in Indore from 11:00 AM to 2:30 PM. Three resolutions were passed with 100% votes in favour and zero dissent: (1) adoption of audited financial statements for FY ended 31st March 2025 (ordinary resolution), (2) re-appointment of Mr. Taranjeet Singh Hora as director retiring by rotation (ordinary resolution, promoter interested), and (3) appointment of Mr. Gaurav Agrawal as Secretarial Auditor (special resolution). Out of 2,687,400 total shares, only 1,009,500 shares (37.56%) were voted — promoters polled 100% of their 11,43,800 shares while public shareholders polled just 5,300 out of 15,43,600 shares (0.34%). All voting was done through physical poll mode, with no e-voting participation. The scrutinizer, Mr. Gaurav Agrawal (Practicing Company Secretary), validated the results.
This is a routine AGM compliance filing — all resolutions passed unanimously with no shareholder opposition, so there is no material impact on the stock. The very low public shareholder participation (0.34%) is worth noting but reflects typical small-cap shareholder engagement patterns rather than any concern.