Ranjit Securities Ltd Holds Extraordinary General Meeting; Auditors and Directors Re-appointed
Ranjit Securities Ltd concluded its 1st Extraordinary General Meeting (EGM) for the Financial Year (FY) 2026-2027 on Wednesday, May 6, 2026. The meeting took place at the Registered Office of the Company and was attended by the requisite number of members.The EGM was convened to transact several key resolutions impacting the company's governance and statutory oversight.
During the meeting, the following resolutions were successfully passed by the members:
| S. no. | Type of Resolution Passed | Matters |
|---|---|---|
| 1 | Ordinary | Confirmation of M/s Ritesh Talreja & Associates, Chartered Accountants (Firm Registration No. 017981C), as the statutory Auditor of the Company for the FY 2025-26. |
| 2 | Special | Re-Appointment of Mr. Harman Singh Hora (DIN: 00209317) as a Chairman & Managing Director of the Company. |
| 3 | Special | Re-Appointment of Mr. Mohammad Akhtar (DIN: 07714771) as an Independent Director of the Company. |
Following the conclusion of the meeting, the results of the e-voting and remote e-voting will be communicated separately upon receipt of the report from the Scrutinizer.
Stock Price Movement
As of 11:54, Ranjit Securities Ltd shares are edging higher, currently trading at ₹82.71, marking a gain of 4.99% today. However, the stock is locked completely flat, maintaining a stable price point of ₹82.71 throughout the trading session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.