Ranjit Securities Ltd has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1)(a) and Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 3rd meeting of the Board of Directors for the financial year 2026-2027 is scheduled to be held on Thursday, 16th July, 2026. The meeting will take place at the company's registered office at 317-318, Transport Nagar, Scheme No. 44, Indore (M.P.) – 452014.
The primary agenda item for the board meeting is to consider and approve the appointment of a Statutory Auditor for the company. This appointment is necessary to fill a casual vacancy created by the resignation of the ongoing Statutory Auditor. The board's approval for the auditor appointment is subject to subsequent approval by the company's shareholders.