Announced Tue, 7 Apr · 12:26 IST

Newspaper Publication For EGM

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-4.0%1-day move

₹83.78

prior close

₹82.11

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0+0.0+0.0-4.0-5.9-7.7-6.9-11.6-20.2-18.8+3.7-17.0—

Up moveDown movePending

AI summary

Ranjit Securities Ltd has submitted newspaper clippings announcing its 1st Extra Ordinary General Meeting (EGM) for FY 2026-27. The EGM is scheduled for Wednesday, 29th May 2026 at 11:00 AM at the company's registered office in Indore. Remote e-voting will be available from 3rd May 2026 (9:00 AM) to 6th May 2026 (5:00 PM). The cut-off date for determining shareholder eligibility is 3rd April 2026, and the share transfer books will remain closed from 28th April 2026 to 6th May 2026. Mr. Gaurav Agrawal, a practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.

Likely market impact

This is a routine procedural filing notifying shareholders of an upcoming EGM and voting timeline. Shareholders should note the key dates for participation. The specific business/resolutions to be discussed at the EGM are not detailed in the filing.