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 has filed its Annual Report for FY2026 and issued notice for its 33rd Annual General Meeting scheduled for September 25, 2026.
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.
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