Submission of the Notice of Annual General Meeting of the company to be held on 30th september ,2025
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Ranjit Securities Limited (BSE Scrip Code: 531572) has submitted its 31st Annual Report for FY 2024-25 along with the Notice of its Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 11:00 A.M. at its registered office in Indore. The AGM will consider adopting the audited financial statements, re-appointing Mr. Taranjeet Singh Hora as director (retiring by rotation), and approving the appointment of M/s Gaurav Agrawal & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 35,000 plus taxes for FY2026. Key financials show total income rising to Rs. 142.44 Lakhs from Rs. 101.12 Lakhs, while profit after tax jumped sharply to Rs. 51.74 Lakhs from Rs. 6.69 Lakhs, with EPS improving to Rs. 1.93 from Rs. 0.25. Notably, BSE has suspended trading in the company's shares, and no dividend has been recommended for the year.
Shareholders should note that BSE has suspended trading in the company's shares, which limits liquidity. The strong profit growth (PAT up ~7.7x year-on-year) is a positive signal, though no dividend will be paid. Investors holding shares as of the record date (23rd September 2025) are eligible to vote via e-voting (27-29 September 2025) on the proposed resolutions including the appointment of a new Secretarial Auditor.