Announced Mon, 6 Apr · 10:19 IST

Ranjit Securities 1st EGM on May 6 - auditor change & director re-appointments

Board & Shareholder Meetings View source PDF

Price

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Price reaction · full curve 14 horizons · vs prior close

-3.9%1-day move

₹85.48

prior close

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base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————-3.9-5.9-7.7-9.6-8.8-17.6-24.2-3.2-18.7-30.1

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AI summary

Ranjit Securities to hold 1st EGM on May 6, 2026 at 11:00 AM in Indore to: (1) appoint M/s Ritesh Talreja & Associates as Statutory Auditor for FY25-26, filling a casual vacancy after M/s NM Rathi & Associates resigned on March 30, 2026; (2) re-appoint Mr. Harman Singh Hora (DIN: 00209317) as Chairman & MD for 5 years (Apr 2026-Mar 2031) at Rs 1 lakh per month; (3) re-appoint Mr. Mohammad Akhtar as Independent Director for 5 years. E-voting: May 3-5. Record date: April 28, 2026.

Likely market impact

Routine governance: auditor change post-resignation and leadership re-appointments. Promoter son Hora (7.58% stake) continues as CMD. Low financial impact expected.