AGM/EGM2 Sept 2026, 06:50 pm
Ranjeet Mechatronics Announces 33rd AGM on Sep 25, 2026
AI Summary
Ranjeet Mechatronics Ltd has filed its Annual Report for the financial year ended March 31, 2026, along with the Notice convening its 33rd Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 25, 2026, at 12:00 PM at the company's registered office in Ahmedabad. Key agenda items include the adoption of the audited financial statements for FY26 and the re-appointment of Mr. Devarshibhai Rakeshbhai Swadia as a director retiring by rotation. The filing adheres to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Key Highlights
- Annual Report for FY26 filed, covering financial statements and auditor's reports.
- 33rd Annual General Meeting (AGM) scheduled for September 25, 2026.
- Key agenda item: Adoption of FY26 audited financial statements.
- Director re-appointment to be considered at the AGM.
- Filing complies with SEBI LODR Regulations, 2015.
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