| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 2 Sep 2026 |
| 1. Notice of Annual General Meeting. 2. Appoinment of M/s SCS & Co. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2026-27. | ||
| Board Meeting | 10 Jul 2026 | 10 Jul 2026 |
| Intimation about the Appointment of Ms. Kriya Dipakbhai Shah, Company Secretary as an Internal Auditor of the Company | ||
| Board Meeting | 7 May 2026 | 30 Apr 2026 |
| Half Yearly Results & Audited Results Results - Financial Results for the period ended March 31, 2026. Approval Of Audited Financial Results For The Period March 31, 2026. (As Per BSE Announcement Dated on 07.05.2026) | ||
| Board Meeting | 6 Apr 2026 | 6 Apr 2026 |
| Outcome of the Board Meeting Held today i.e. Monday, April 06, 2026. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Un-audited financial results of the company for the period ended on September 30 2025. 2. Any other business matter with the permission of the Chair. Unaudited Financial Results for the period ended September 30, 2025. (As Per BSE Announcement Dated on:18.11.2025) | ||
| Board Meeting | 1 Nov 2025 | 1 Nov 2025 |
| With reference to above, we hereby inform that meeting of Board of Directors of the Company was held today Saturday, November 01, 2025 in which Board of Directors of the company has considered and approved following business: 1. Appointment of Ms. Reeya Kothari (Membership Number: A75140) as Company Secretary and Compliance Officer of the Company w.e.f., November 01, 2025. | ||
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