Announced Wed, 6 May · 11:48 IST

Proceedings of the 1st Extra Ordinary General Meeting ( EGM) for the FY 2026-2027 of the Company held on 6th May 2026

Board & Shareholder Meetings View source PDF

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₹78.78

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₹82.71

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AI summary

Ranjit Securities Ltd held its 1st EGM for FY 2026-27 on 6th May 2026 at its registered office in Indore. The meeting lasted 30 minutes and was attended by the required number of members. Three resolutions were passed: (1) Ordinary resolution confirming M/s Ritesh Talreja & Associates as statutory auditor for FY 2025-26, (2) Special resolution re-appointing Mr. Harman Singh Hora as Chairman & Managing Director, and (3) Special resolution re-appointing Mr. Mohammad Akhtar as Independent Director. Voting results will be shared separately after the scrutinizer's report.

Likely market impact

All resolutions were passed as proposed, indicating shareholder support for both the auditor appointment and key leadership appointments. No material concern for shareholders as these are routine governance matters.