Ranjit Securities Ltd

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.

Ranjit Securities Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. All designated persons, promoters, directors, connected persons, and their immediate relatives are prohibited from trading in the company's securities during this period. The date of the board meeting to consider these financial results will be announced later.

Ranjit Securities Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. All designated persons, promoters, directors, and their immediate relatives are prohibited from trading in the company's securities during this period. The date of the board meeting to consider these financial results will be communicated separately.

Ranjit Securities Ltd announced the resignation of its Statutory Auditor, M/s Ritesh Talreja & Associates (Firm Registration No. 017981C), effective June 17, 2026. The auditor cited "unavoidable personal reasons" for their resignation. The company stated it would take necessary steps to fill the casual vacancy in accordance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015, and will inform the Stock Exchange in due course. M/s Ritesh Talreja & Associates was appointed on April 4, 2026, and had not submitted any audit reports prior to their resignation. The auditor confirmed that there were no other material reasons for their resignation and no concerns regarding information not being provided or any significant impact on financial statements.

Ranjit Securities Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The board will also review the Statutory Auditor’s Report and the audited financial statements, including the balance sheet, profit and loss accounts, cash flow statement, and statement of change in equity.

Ranjit Securities Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The board will also review the Statutory Auditor’s Report and the audited financial statements, including the Balance Sheet, Profit and Loss Accounts, Cash flow, Statement of change in Equity and notes thereon for the year ended March 31, 2026.

Ranjit Securities Ltd. held its 1st Extra Ordinary General Meeting (EGM) for FY 2026-2027 on May 6, 2026. The meeting, conducted physically at the company's registered office in Indore, commenced at 11:00 A.M. and concluded at 11:30 A.M. Key resolutions passed included the confirmation of M/s Ritesh Talreja & Associates as the statutory auditor for FY 2025-26, the re-appointment of Mr. Harman Singh Hora as Chairman & Managing Director, and the re-appointment of Mr. Mohammad Akhtar as an Independent Director. The results of e-voting will be announced separately within 48 hours.

Ranjit Securities Ltd has announced the closure of its Register of Members and Share Transfer Book from Tuesday 28th April, 2026 to Wednesday, 6th May 2026 (both days inclusive). This is in accordance with Regulation 42 of SEBI (LODR) Regulation, 2015 and Section 91 of Companies Act, 2013 for the purpose of 1st Extra Ordinary General Meeting scheduled on 6th May 2026.

Ranjit Securities Ltd. has called for the 1st Extra Ordinary General Meeting (EGM) for the financial year 2026-27. The meeting is scheduled to be held on 6th May 2026 at 11.00 A.M. at the registered office of the company in Indore, Madhya Pradesh. The agenda for the meeting includes the confirmation of M/s Ritesh Talreja & Associates, Chartered Accountants as the statutory Auditor for the FY 2025-26, re-appointment of Mr. Harman Singh Hora as a Chairman & Managing Director, and re-appointment of Mr. Mohammad Akhtar as an Independent Director.

The Board of Directors of Ranjit Securities Limited at its 01/2026-27 Board Meeting held on Saturday, 4th April 2026, approved several key decisions. The Board appointed M/s Ritesh Talreja & Associates, Chartered Accountants as the new Statutory Auditors, filling the casual vacancy caused by the resignation of the previous Statutory Auditor. Mr. Harman Singh Hora was re-appointed as the chairman & Managing Director, and Mr. Mohammad Akhtar was re-appointed as an Independent Director, all subject to shareholder approval. The meeting commenced at 11:00 A.M. and concluded at 11:45 A.M.