Ranjit Securities submits board meeting intimation
Pursuant to Regulation 29(1) (a) and Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ranjit Securities has informed that 1st meeting of the Board of Directors for the FY 2026-2027 of the Company is scheduled to be held on Saturday, 4th April, 2026 at 317-318, Transport Nagar, Scheme No. 44, Indore (M.P.) - 452014, to consider and approve the following matters: 1. Appointment of Statutory Auditor of the Company to fill the casual vacancy due to resignation of ongoing Statutory Auditor, subject to approval of shareholders; 2. To consider and approve Notice of Extra Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.
