Outcome and summary of Proceeding of 31st AGM of the company.
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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 in physical mode. Three resolutions were passed: (1) Adoption of the audited Balance Sheet, Profit & Loss Account, and Cash Flow Statement for the financial year ended 31st March 2025; (2) Re-appointment of Mr. Taranjeet Singh Hora (DIN: 00200864) as a Director, who retires by rotation; (3) Appointment of Mr. Gaurav Agrawal as the Secretarial Auditor of the Company. The results of e-voting and remote e-voting will be communicated separately within 48 hours, upon receipt of the Scrutinizer's report. The meeting was attended by the requisite quorum of members.
Routine AGM proceedings with no major surprises — standard financial statements adopted and a director re-appointed by rotation, which is procedural. Appointment of a new Secretarial Auditor is a compliance-related change. The detailed voting outcome is still pending and may provide more insight into shareholder sentiment once released.