Ranjeet Mechatronics Ltd

BSE: 541945

7

total announcements

541945.BO · 15 min delayed

BSEAGM/EGMResults26 Sept 2026

Ranjeet Mechatronics Ltd

Submission of Voting results along with Scrutinizer''s Report of the Annual General Meeting for the F.Y. 2025-26 held on September 25, 2026.

Ranjeet Mechatronics Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 25, 2026. The company has received 100% votes in favor of the resolution to adopt the audited financial statements for the financial year ended March 31, 2026. The resolution to appoint a director in place of Mr. Devarshibhai Rakeshbhai Swadia has also been passed with 100% votes in favor.

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BSEAGM/EGMResults2 Sept 2026

Ranjeet Mechatronics Ltd

Annual Report along with the Notice convening the 33rd Annual General Meeting (AGM) to be held on Friday, September 25, 2026.

Ranjeet Mechatronics Ltd has announced its Annual Report along with the Notice convening the 33rd Annual General Meeting (AGM) to be held on September 25, 2026. The AGM will consider the audited financial statements for the financial year ended March 31, 2026, and re-appoint Devarshibhai Rakeshbhai Swadia as a director. The company will also appoint M/s. SCS and Co. LLP as the Secretarial Auditors for F.Y. 2026-27.

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