Intimation regarding appointment of Gaurav Agrawal as a Secretarial auditor in 31st AGM held on 30th September 2025.
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At the 31st Annual General Meeting held on 30th September 2025, shareholders of Ranjit Securities Ltd approved the appointment of Mr. Gaurav Agrawal (Practicing Company Secretary, FCS 11498, COP 16822) of M/s Gaurav Agrawal & Associates as the Secretarial Auditor of the company. The appointment is for a five-year term from 1st April 2025 to 31st March 2030, in line with the Companies Act, 2013. The proposed fee is Rs. 35,000 plus applicable taxes for FY 2026, with no material change from the fees paid to the outgoing auditor. The appointment was made on the recommendation of the Audit Committee based on evaluation of past performance and experience.
This is a routine regulatory appointment required under the Companies Act and is unlikely to have any material impact on the stock price or shareholders. It reflects standard compliance and governance practice with continuity in audit fees.