| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 4 Sep 2025 | 27 Aug 2025 |
| Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve 1. To call and Convene 32nd AGM of the Company. 2. To approve Boards Report and its annexures for the financial year 2024-25. 3. 3. Appointment of Scrutinizer for e-voting platform and voting facility to be provided by the Company at the ensuing 32nd Annual General Meeting. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period. 5.To re-appoint Mr. Bhavin O. Kachhwah as an Independent Director of the Company for a second term of five consecutive years (subject to approval of members). 6.To appoint Ms. Dhruviben Patel as an Independent Director. of the Company for a term of five consecutive years(subject to approval of members). 7.To appoint Riddhi Khaneja and Associates as the Secretarial Auditors for a consecutive period of five years starting from the financial year 2025-26(subject to approval of members). Outcome of Board Meeting held on 4th September, 2025 (As Per BSE Announcement Dated on:04.09.2025) | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| outcome of board meeting | ||
| Board Meeting | 13 May 2025 | 3 May 2025 |
| Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Results for the half year and year ended on 31st March 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 13.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Outcome of Board Meeting held today i.e. on April 03, 2025 in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
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