Board Meeting Outcomes

The Board of Directors of Ranjit Securities Limited held a meeting on Saturday, 30th May, 2026, which commenced at 1:30 PM and concluded at 10:00 PM. The Board approved the following matters:

1. Standalone Audited Financial Results: Approved the Standalone Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026, along with the Auditor's Report. The auditor provided an unmodified opinion for the Annual Audited Financial Results.

2. Appointment of Secretarial Auditor: Appointed Mr. Gaurav Agrawal (FCS NO. 11498, CP: 16822), Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2026-27.

3. Appointment of Internal Auditor: Appointed M/s Jain Sachin & Associates (FRN: 038502C), Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-27.

4. Change of Company Name: Approved changing the company name from "Ranjit Securities Limited" to "Ranjit Finance Limited".

The company is in the process of filing the financial results in XBRL format within the stipulated time and will host them on the company website.

Financial Results Overview

Standalone Financial Results for Year Ended 31st March, 2026 (Audited)

  • Revenue from Operations: ₹32.28 lacs (compared to ₹89.81 lacs in FY25)
  • Other Income: ₹-15.09 lacs (negative, compared to ₹52.62 lacs in FY25)
  • Total Revenue: ₹17.19 lacs (compared to ₹142.44 lacs in FY25)
  • Total Expenses: ₹51.20 lacs (compared to ₹77.74 lacs in FY25)
  • Employee Benefit Expenses: ₹-1.46 lacs
  • Finance Costs: ₹0.04 lacs
  • Depreciation and amortization Expenses: ₹-0.36 lacs
  • Provision for loans: ₹22.91 lacs
  • Other Expenses: ₹30.07 lacs
  • Profit/(Loss) Before Tax: ₹-34.02 lacs (loss, compared to profit of ₹64.70 lacs in FY25)
  • Tax Expenses: ₹-9.15 lacs (net, comprising Current Tax ₹-9.25 lacs, Deferred Tax ₹0.10 lacs, Previous Tax ₹0.00)
  • Net Profit/(Loss) for the Period: ₹-24.87 lacs (loss, compared to profit of ₹51.03 lacs in FY25)
  • Paid-up Share Capital: ₹268.74 lacs (unchanged from previous periods)
  • Basic and Diluted Earnings Per Share (EPS): ₹-0.93 (compared to ₹1.90 in FY25)

Quarterly Results (Unaudited)

  • Q4 FY26 (31/03/2026): Net Loss of ₹24.87 lacs
  • Q3 FY26 (31/12/2025): Net Profit of ₹22.75 lacs
  • Q2 FY26 (30/09/2025): Net Profit of ₹0.35 lacs

Cash Flow Statement (Year Ended 31/03/2026)

  • Net Cash Flows from Operating Activities: ₹14.10 lacs
  • Net Cash Flows from Investing Activities: ₹-0.01 lacs
  • Net Cash Flows from Financing Activities: ₹-84.19 lacs (primarily from borrowings)
  • Net Decrease in Cash and Cash Equivalents: ₹-70.10 lacs
  • Cash and Cash Equivalents at Beginning of Period: ₹24.69 lacs
  • Cash and Cash Equivalents at End of Period: ₹-45.41 lacs (negative)

Balance Sheet Position (as of 31/03/2026)

  • Total Assets: ₹623.29 lacs
  • Financial Assets: ₹593.77 lacs (including Cash ₹45.76 lacs, Loans ₹520.36 lacs, Investments ₹27.64 lacs)
  • Non-Financial Assets: ₹29.52 lacs (including Property, Plant and Equipment ₹17.20 lacs, Investment Property ₹3.91 lacs)
  • Total Equity: ₹603.06 lacs
  • Equity Share Capital: ₹426.10 lacs
  • Other Equity: ₹176.96 lacs
  • Total Liabilities: ₹20.23 lacs
  • Financial Liabilities: ₹10.18 lacs (Trade Payables)
  • Non-Financial Liabilities: ₹10.05 lacs (Current Tax Liabilities ₹2.88 lacs, Other ₹7.17 lacs)