BSEInsider Trading / SAST26 Sept 2026
Ranjeet Mechatronics Ltd
Intimation of Closure of Trading Window for the period ended September 30, 2026
Ranjeet Mechatronics Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the period ended September 30, 2026.
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.
BSEAGM/EGMMgmt Change25 Sept 2026
Ranjeet Mechatronics Ltd
Proceedings of the 33rd Annual General Meeting held on September 25, 2026.
Ranjeet Mechatronics Ltd held its 33rd Annual General Meeting on September 25, 2026, where various resolutions were passed, including the re-appointment of a director and the appointment of a secretarial auditor. The voting results will be disclosed in due course.
BSEOthersResults2 Sept 2026
Ranjeet Mechatronics Ltd
Annual Report for the Financial Year ended March 31, 2026.
Ranjeet Mechatronics Ltd has announced its Annual Report for the Financial Year ended March 31, 2026, along with the Notice convening the 33rd Annual General Meeting (AGM) to be held on September 25, 2026.
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.
BSEOthersMgmt Change2 Sept 2026
Ranjeet Mechatronics Ltd
1. Notice of Annual General Meeting.
2. Appoinment of M/s SCS & Co. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2026-27.
Ranjeet Mechatronics Ltd has announced the appointment of M/s SCS & Co. LLP as Secretarial Auditors for the financial year 2026-27 and has also fixed the date for its 33rd Annual General Meeting.
BSEOthersMgmt Change31 Jul 2026
Ranjeet Mechatronics Ltd
1. Resignation of M/s. Riddhi Khaneja & Associates as Secretarial Auditor of the Company.
2.Appointment of M/s. SCS & CO. LLP as Secretarial Auditor of the Company.
Ranjeet Mechatronics Ltd has announced the resignation of M/s. Riddhi Khaneja & Associates as its Secretarial Auditor and the appointment of M/s. SCS & CO. LLP as its new Secretarial Auditor for the Financial Year 2025-26.