Non Banking Financial Company (NBFC)
Board Meeting31 March 2026 at 05:29 am

Ranjit Securities Ltd Schedules Board Meeting for FY 2026-2027

AI Summary

Ranjit Securities Ltd has informed BSE that a 1st meeting of the Board of Directors for the FY 2026-2027 is scheduled on 04/04/2026 at 317-318, Transport Nagar, Scheme No. 44, Indore (M.P.) โ€“ 452014. The meeting will consider and approve the appointment of a new Statutory Auditor to fill the casual vacancy due to the resignation of the ongoing Statutory Auditor, subject to approval of shareholders. Additionally, the Board will consider and approve the Notice of Extra Ordinary General Meeting.

Key Highlights

  • Ranjit Securities Ltd schedules 1st Board Meeting for FY 2026-2027
  • New Statutory Auditor appointment to fill the vacancy due to resignation of ongoing Statutory Auditor
  • Consideration and approval of Notice of Extra Ordinary General Meeting