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Ranjeet Mechatronics Ltd

BSE: 541945 · Cement and Construction · 12 announcements

12:46 IST BSE
Annual General Meeting

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.

16:12 IST BSE
Other Announcement

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.

18:41 IST BSE
Annual General Meeting

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.

14:50 IST BSE
Annual General Meeting

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.

15:12 IST BSE
Management Change

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
18:48 IST BSE
Board Meeting Outcome

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.

12:26 IST BSE
Other Announcement

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.

18:28 IST BSE
Financial Results

Ranjeet Mechatronics Financial Results

Ranjeet Mechatronics Ltd reported audited financial results for the fiscal year ended March 31, 2026, with a total income of ₹29.29 Crore. The company achieved a net profit of ₹0.33 Crore for the year. The Board of Directors approved these results at their meeting on May 07, 2026, with the auditor issuing an unmodified opinion.

Value
₹29.29 Cr
12:52 IST BSE
Management Change

Ranjeet Mechatronics Management Change

Kriya Dipakbhai Shah has resigned from the position of Non-Executive Independent Director at Ranjeet Mechatronics Ltd, effective May 02, 2026. The resignation is due to her pre-occupation with other professional commitments. She confirmed there are no other material reasons for her departure.

18:06 IST BSE
Board Meeting Date

Ranjeet Mechatronics Board Meeting Date

Ranjeet Mechatronics Ltd has scheduled a Board Meeting on May 07, 2026. The board will primarily consider and approve the audited financial results for the period ended March 31, 2026.

14:25 IST BSE
Board Meeting Outcome

Ranjeet Mechatronics Board Meeting Outcome

Ranjeet Mechatronics Ltd's board approved the appointment of Kriya Dipakbhai Shah as a Non-Executive Independent Director effective April 06, 2026. Simultaneously, Independent Director Dhruviben Patel resigned due to other professional commitments. These leadership changes were confirmed during the board meeting held on the same day.