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 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 →Accord Synergy Annual General Meeting
Accord Synergy's postal ballot seeks approval for Mr. Betulla Khan's ₹5 lakh monthly remuneration as Business Development Head. E-voting closes November 30, 2026.
- Execution
- 1 year, 17 September 2026 to 16 September 2027
Globe Multi Ventures Annual General Meeting
Globe Multi Ventures filed proceedings of its 41st AGM held on October 29, 2026. E-voting results will follow after the scrutinizer's report.
Amco India Annual General Meeting
Amco India Ltd filed certified minutes of its 39th AGM held 30 September 2026 via VC/OAVM. Minutes record routine ordinary business, including adoption of FY2026 financial statements and director re-appointment.
Bodhi Tree Multimedia Annual General Meeting
Bodhi Tree Multimedia shareholders passed a special resolution at the 1st EOGM on 28 October 2026 approving a QIP. Votes in favour were 100% of votes polled.
Uniinfo Telecom Services Annual General Meeting
Uniinfo Telecom filed minutes of its 16th AGM held 30 September 2026. The meeting covered accounts, a director's re-appointment, auditor appointment and an independent director's appointment.
BF Utilities Annual General Meeting
BF Utilities will hold its 26th Annual General Meeting on 28 November 2026 via video conferencing. The filing is an intimation of the AGM date with notice and annual report to follow.