ALFA Filings
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Ranjit Securities Limited issued the notice for its 32nd Annual General Meeting scheduled for September 30, 2026. Key agenda items include the adoption of financial statements and a company name change.
Ranjit Securities Ltd held its 1st Extra Ordinary General Meeting on May 6, 2026. Shareholders approved the appointment of M/s Ritesh Talreja & Associates as statutory auditors and the re-appointment of Mr. Harman Singh Hora as Chairman and Managing Director, alongside Mr. Mohammad Akhtar as an Independent Director.
Ranjit Securities Ltd has announced a book closure period from April 28, 2026, to May 6, 2026. This closure is for the company's 1st Extra Ordinary General Meeting (EGM) scheduled to be held on May 6, 2026.
Ranjit Securities Ltd has convened an EGM on May 6, 2026, to seek shareholder approval for the re-appointment of Mr. Harman Singh Hora as Chairman & Managing Director for five years at a remuneration of ₹0.12 Crore per annum. The meeting will also consider the re-appointment of Mohammad Akhtar as an Independent Director and confirm statutory auditors.