Ranjeet Mechatronics Ltd

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.

Ranjeet Mechatronics Ltd has announced its Annual Report for the Financial Year ended March 31, 2026. The company will hold its 33rd Annual General Meeting (AGM) on Friday, September 25, 2026, at 12:00 PM at its registered office. The AGM agenda includes the adoption of audited financial statements for FY26 and the re-appointment of Mr. Devarshibhai Rakeshbhai Swadia as a director retiring by rotation. The filing also lists key corporate information, including statutory auditors, secretarial auditors, registrar and transfer agents, bankers, and the board of directors.

Ranjeet Mechatronics Ltd has announced the date for its 33rd Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at its registered office in Ahmedabad. The Board of Directors has also approved the appointment of M/s. SCS & CO. LLP as the Secretarial Auditors for the financial year 2026-27. The firm, based in Ahmedabad, brings a blend of experienced Practicing Company Secretaries, with Mr. Abhishek Chhajed as a key partner. The Board Meeting where these decisions were made commenced at 2:00 PM and concluded at 2:30 PM on September 02, 2026.

Ranjeet Mechatronics Ltd has announced a change in its secretarial auditor. M/s. Riddhi Khaneja & Associates have resigned from their position as Secretarial Auditors for the Financial Year 2025-26, effective July 31, 2026, due to a voluntary decision to step down. The Board of Directors, in a meeting held on July 31, 2026, approved the appointment of M/s. SCS & CO. LLP, Ahmedabad, as the new Secretarial Auditors for the same financial year. The board meeting commenced at 5:30 PM and concluded at 6:00 PM.

Ranjeet Mechatronics Ltd has announced the appointment of Ms. Kriya Dipakbhai Shah, currently the Company Secretary, as the Internal Auditor for the financial year 2026-27. This decision was approved by the Board of Directors at their meeting held on July 10, 2026, in compliance with Section 138 of the Companies Act, 2013 and SEBI regulations. Ms. Shah, an Associate Member of ICSI, brings experience in corporate law, governance, SEBI matters, accounts, and audit.

Ranjeet Mechatronics Ltd. announced audited standalone financial results for the period ended March 31, 2026. Key highlights include revenue from operations of ₹1426.30 lakhs and a profit after tax of ₹5.80 lakhs. The board meeting, which approved these results, was held on May 7, 2026.

Ranjeet Mechatronics Ltd. approved the audited standalone financial results for the year ended March 31, 2026, during its Board of Directors meeting held on May 7, 2026. The financial results, recommended by the Audit Committee, include a declaration of unmodified opinion. Revenue from operations stood at ₹1426.30 lakhs. Profit after tax was ₹5.80 lakhs. The board meeting commenced at 3:00 PM and concluded at 6:00 PM.

Ranjeet Mechatronics Ltd has scheduled a Board of Directors meeting for Thursday, May 07, 2026. The main purpose of the meeting is to consider and approve the company's Audited Financial Results for the fiscal period ended March 31, 2026. This announcement is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will also address any other business matters with the Chair's permission.

In a recent board meeting held on April 06, 2026, Ranjeet Mechatronics Ltd announced the appointment of Kriya Dipakbhai Shah as an Non-Executive Independent Director (Additional) and the resignation of Dhruviben Patel from her position as an Independent Director, effective from the same date. Kriya Dipakbhai Shah is a Commerce graduate and a qualified Company Secretary with experience in Secretarial, Legal and other matters. Dhruviben Patel tendered her resignation due to her pre-occupation with other professional commitments.

Ranjeet Mechatronics Ltd has intimated the closure of the trading window for all Designated Persons and their immediate relatives. The closure is in effect from April 1, 2026, till 48 hours after the announcement of the Audited Financial Results for the period ended on March 31, 2026. The date of the Board Meeting for the consideration of the Audited Financial Results will be communicated later. This action is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct.