Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Corporate Announcement u/r ....
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Ranjit Securities Ltd has informed BSE that its Board of Directors will meet on Friday, 30th May 2025 at 1:30 PM in Indore, Madhya Pradesh. The key agenda is to consider and approve the Standalone Audited Financial Results for the quarter and full year ended 31st March 2025, along with the Statutory Auditor's Report and complete Audited Financial Statements (Balance Sheet, Profit & Loss, Cash Flow, and Statement of Changes in Equity). Additionally, the Board will consider appointing Mr. Gaurav Agrawal as Secretarial Auditor and M/s MRMK & Associates as Internal Auditor for FY 2025-26. This is a routine pre-results intimation filed under SEBI LODR Regulation 29(1)(a) ahead of the actual results declaration.
No immediate impact on shareholders — this is only a notice of an upcoming board meeting. Investors should watch for the actual FY25 audited results to be announced on or shortly after 30th May 2025 for any meaningful earnings or dividend signals.