Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 ,inter alia, to consider and approve Intimation for 1st meeting ....
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Ranjit Securities Ltd has informed BSE that its Board of Directors will meet on 4th April 2026 to consider two key items. First, the appointment of a new Statutory Auditor to fill a casual vacancy caused by the resignation of the current Statutory Auditor, subject to shareholder approval. Second, the approval of the Notice for an Extra Ordinary General Meeting (EOGM). The meeting will be held at the company's registered office in Indore, Madhya Pradesh. The intimation is filed under SEBI LODR Regulations 29(1)(a) and 30.
The mid-term resignation of the Statutory Auditor is a notable event and may raise governance concerns among investors. Shareholders should watch for details on the new auditor's identity and the reasons behind the previous auditor's exit once disclosed at the EOGM.