Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 ,inter alia, to consider and approve 1. Appointment of Statutory ....
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Ranjit Securities Ltd has informed BSE that its Board of Directors will meet on 17 January 2026 at 11:00 A.M. at its registered office in Indore. The Board will consider and approve two key items: (1) the appointment of a new Statutory Auditor to fill a casual vacancy or for the ensuing term, subject to shareholder approval, and (2) the appointment of a Company Secretary and Compliance Officer as required under SEBI LODR Regulation 6(1). The intimation is filed under Regulation 29(1)(a) and Regulation 30 of SEBI LODR Regulations, 2015.
Shareholders should note the company is filling critical compliance positions, particularly a Statutory Auditor for a casual vacancy, which often signals the previous auditor stepped down mid-term. This could raise governance questions but is also a routine corrective step.