Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Standalone Unaudited Financial ....
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Ranjit Securities Ltd has informed BSE that its Board of Directors will meet on Thursday, 14 August 2025 at 12:00 P.M. at its registered office in Indore, Madhya Pradesh. The main agenda is to consider and approve the Standalone Unaudited Financial Results and Limited Review Report for the quarter ended 30 June 2025 (Q1 FY26). The Board will also finalise the date, time, and venue of the 31st Annual General Meeting, approve the AGM notice, and approve the Board Report, Management Discussion and Analysis for FY25. Additionally, it will fix the book closure date and the cut-off date for remote e-voting, and appoint scrutinizers for the AGM voting process.
This is a routine regulatory intimation and does not contain actual financial numbers. Shareholders should watch for the Q1 FY26 results to be released after the meeting on 14 August 2025, which could influence short-term stock sentiment.