BSE filing, BSE: 541945. Summary written from the filing by ALFA Finder's alert engine.
More from Ranjeet Mechatronics Ltd
All →Ranjeet Mechatronics Annual General Meeting
Ranjeet Mechatronics Limited conducted its 33rd Annual General Meeting on September 25, 2026. Shareholders considered the adoption of audited financial statements and the re-appointment of director Devarshibhai Rakeshbhai Swadia.
Ranjeet Mechatronics Other Announcement
Ranjeet Mechatronics Limited has appointed M/s. SCS & Co. LLP as the Secretarial Auditor of the Company. This is a routine professional auditor appointment disclosure.
Ranjeet Mechatronics Annual General Meeting
Ranjeet Mechatronics Ltd scheduled its 33rd Annual General Meeting for September 25, 2026. The Board also appointed M/s SCS & CO. LLP as Secretarial Auditors for FY 2026-27.
Ranjeet Mechatronics Management Change
Ranjeet Mechatronics Limited appointed M/s. Bihari Shah & Co., Chartered Accountants, as its Internal Auditor. The appointment is effective from July 10, 2026, for a 12-month term.
- Execution
- 12 months
Ranjeet Mechatronics Board Meeting Outcome
Ranjeet Mechatronics announced the resignation of Riddhi Khaneja & Associates as Secretarial Auditor and the appointment of M/s. SCS & CO. LLP in its place.
Ranjeet Mechatronics Other Announcement
Ranjeet Mechatronics Ltd confirmed it is not classified as a Large Corporate under SEBI's framework for March 31, 2026. This status exempts the company from mandatory incremental borrowing through debt securities.
Other annual general meeting announcements
All →Tasty Bite Eatables Annual General Meeting
Tasty Bite Eatables declared postal ballot results approving a material related-party transaction with Mars Food UK Limited for purchase of a capital asset. Promoter group did not vote and the resolution passed with 99.99% of votes cast in favour.
Unihealth Hospitals Annual General Meeting
Unihealth Hospitals reported postal ballot results: all three resolutions passed, covering a related-party loan-to-equity conversion with UMC Hospitals, variation of unutilised IPO proceeds, and migration from NSE Emerge to the main board. No rupee amount is stated for the approvals.
Vedanta Iron and Steel Annual General Meeting
Vedanta Iron and Steel seeks shareholder approval via postal ballot for seven material related party transaction resolutions. E-voting runs from 29 October to 27 November 2026.
GTPL Hathway Annual General Meeting
GTPL Hathway seeks shareholder approval by postal ballot to appoint Gurjeev Singh Kapoor as Non-Executive Director. E-voting runs November 1 to 30, 2026.
HEG Advanced Materials Annual General Meeting
HEG Advanced Materials seeks approval via postal ballot to appoint seven directors and fix MD Riju Jhunjhunwala's remuneration. E-voting runs October 29 to November 27, 2026.
Trident Texofab Annual General Meeting
Trident Texofab's EGM on 28 October 2026 sought approval for a statutory auditor to fill a casual vacancy. Only one ordinary resolution was tabled.