Board Meeting14 Aug 2026, 08:42 pm
Ranjit Securities Board Approves Q1 FY27 Unaudited Results
AI Summary
Ranjit Securities Ltd's Board of Directors met on August 14, 2026, approving the standalone unaudited financial results for the quarter ended June 30, 2026. The board also approved the draft notice for the 32nd Annual General Meeting (AGM) to be held on September 30, 2026, along with the Board Report and Management Discussion and Analysis for the financial year ended March 31, 2026. The Register of Members and Share Transfer Book will be closed from September 24 to September 30, 2026, for the AGM. The cut-off date for e-voting is September 23, 2026. Mr. Gaurav Agrawal has been appointed as the Scrutinizer for the e-voting process.
Key Highlights
- Approved standalone unaudited financial results for Q1 FY27.
- 32nd AGM scheduled for September 30, 2026.
- Board Report and MD&A for FY26 approved.
- Register of Members closed Sept 24-30 for AGM.
- E-voting cut-off date set for September 23, 2026.
Price Impact
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