Ranjit Securities Ltd

Ranjit Securities Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹24.87 Lacs for the period. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 14, 2026. The company operates solely in finance services and has not pledged any shares. The auditor's report indicates no material misstatements or disclosures required.

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.

Ranjit Securities Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported total revenue of ₹42.34 lacs for the quarter, an increase from ₹37.42 lacs in the same period last year. Expenses related to employee benefits, finance, and depreciation were also detailed. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 14, 2026. The independent auditor, B. Bansal & Co., has provided a review report stating that nothing has come to their attention to suggest material misstatements in the accompanying financial statement.

Ranjit Securities Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address the 32nd Annual General Meeting (AGM) arrangements, including deciding its date, time, and venue, and approving the AGM notice and Board Report for the financial year ended March 31, 2026. Additionally, the board will fix the closure dates for the Register of Members and Share Transfer Books, and the cut-off date for remote e-voting and AGM voting, as well as consider the appointment of scrutinizers for the AGM.

Ranjit Securities Limited announced the appointment of M/s. B. Bansal & Company, Chartered Accountants, as its new Statutory Auditors. This decision was approved by the Board of Directors during their meeting on August 5, 2026. The appointment is for the financial years 2026-27 to 2030-31, subject to shareholder approval. M/s. B. Bansal & Company is a registered firm with experience in audit and assurance services, confirmed its independence, and meets eligibility criteria under the Companies Act, 2013.

Ranjit Securities Ltd announced the appointment of M/s. B. Bansal & Company, Chartered Accountants, as its Statutory Auditors. The appointment, approved by the Board of Directors on August 5, 2026, is for the financial years 2026-27 to 2030-31. This appointment is subject to shareholder approval and fills a casual vacancy. The firm has confirmed its eligibility and experience in audit and assurance services.

Ranjit Securities Ltd. announced the appointment of M/s. B. Bansal & Company, Chartered Accountants, as its new Statutory Auditor. The appointment, approved by the Board of Directors on July 16, 2026, fills a casual vacancy caused by the resignation of the previous auditor. The new auditors will serve from the conclusion of the board meeting until the ensuing Annual General Meeting, subject to shareholder approval. The firm registration number is 000450C.

Ranjit Securities Limited announced the appointment of M/s. B. Bansal & Company, Chartered Accountants, as its new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of the previous auditor. The new auditors will hold office until the conclusion of the upcoming Annual General Meeting, subject to shareholder approval. The firm, with FRN 000450C, has confirmed its independence and eligibility.

Ranjit Securities Ltd has announced that its Board of Directors will convene on July 16, 2026. The primary agenda item is to consider and approve the appointment of a new Statutory Auditor. This appointment is necessary to fill a casual vacancy arising from the resignation of the current Statutory Auditor. The decision is also subject to shareholder approval. The meeting will be held at their Indore office.

Ranjit Securities Ltd has announced the closure of its trading window for all designated persons, promoters, and connected individuals. The window will be closed effective July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI regulations regarding the prohibition of insider trading. The company will inform the date of the board meeting to consider these financial results in due course. All relevant parties have been duly notified not to trade in the company's securities during this period.