Submitting the Notice of 31st Annnual General Meeting of the Comapny to be held on tuesday 30th Day of september,2025
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Ranjit Securities Ltd has issued the notice for its 31st Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:00 AM, to be held at the registered office in Indore, Madhya Pradesh. The agenda includes the adoption of audited financial statements for the financial year ended 31st March 2025, re-appointment of Mr. Taranjeet Singh Hora (DIN: 00200864), who retires by rotation and holds 3,89,700 shares (14.50% stake), and the appointment of M/s Gaurav Agrawal & Co. as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30 at a proposed fee of Rs 35,000 plus taxes for FY 2026. Remote e-voting will be open from 27th September (9:00 AM) to 29th September (5:00 PM), with a cut-off date of 23rd September 2025. The register of members will be closed from 24th to 30th September 2025.
Routine AGM notice with no material new business; re-appointment of an existing director and engagement of a new secretarial auditor are standard compliance items with limited direct impact on shareholders or stock price.