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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.