
AGM/EGM30 Sept 2026, 04:19 pm
Ranjit Securities Ltd Holds 32nd AGM, Approves Auditor and Name Change
AI Summary
Ranjit Securities Ltd conducted its 32nd Annual General Meeting (AGM) on September 30, 2026. Key resolutions passed include the approval of M/s. B. Bansal & Company as statutory auditors for the financial years 2026-27 to 2030-31, filling a casual vacancy, and adopting the audited financial statements for the year ended March 31, 2026. The appointment of a director to replace Mr. Ranjeet Kaur Hora was also approved. A significant resolution was the special resolution to change the company's name from "Ranjit Securities Limited" to "Ranjit Finance Limited". The results of e-voting will be intimated separately.
Key Highlights
- AGM held on 30.09.2026, transacted multiple resolutions.
- M/s. B. Bansal & Company appointed as statutory auditors.
- Audited financial statements for FY26 adopted.
- Company name change approved to Ranjit Finance Limited.
- Director appointment and re-appointment considered.
Price Impact
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