Ranjeet Mechatronics Announces Director Resignation Under SEBI Regulations

Ranjeet Mechatronics Limited has formally announced the resignation of a key board member, marking a significant change in the company's leadership structure. The Gujarat-based company has informed BSE Limited about this corporate development in accordance with regulatory requirements.

Director Resignation Details

Kriya Dipakbhai Shah, who served as Non-Executive Independent Director (Additional), has tendered her resignation from the board effective May 02, 2026. The resignation was communicated through an official letter addressed to the Board of Directors, citing professional commitments as the primary reason for her departure.

Particulars	Details
Director Name	Kriya Dipakbhai Shah
DIN	10714962
Position	Non-Executive Independent Director (Additional)
Effective Date	May 02, 2026
Reason	Pre-occupation with other professional commitments
Other Directorships	NIL

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted all required documentation to BSE Limited, including the resignation letter and detailed annexure as mandated by SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Devarshibhai Rakeshbhai Swadia, Whole-time Director of the company, signed the regulatory filing on behalf of Ranjeet Mechatronics Limited. The company has confirmed compliance with all applicable provisions of the SEBI LODR Regulations regarding this board change.

Company Acknowledgment

In her resignation letter, Shah confirmed that there are no other material reasons for her resignation beyond the stated professional commitments. She expressed gratitude to her board colleagues for their cooperation during her tenure as an Independent Director.

The company has formally acknowledged Shah's contributions and extended wishes for her future endeavors. This resignation represents a routine corporate governance matter handled in full compliance with regulatory requirements.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	+260.47%

Ranjeet Mechatronics Limited has formally notified BSE Limited about an upcoming board meeting scheduled to approve its quarterly financial results, demonstrating the company's commitment to regulatory compliance and transparent corporate governance.

Board Meeting Details

The company has scheduled a board meeting for May 07, 2026, at its registered office in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting intimation was communicated to BSE Limited on April 30, 2026.

Meeting Parameter:	Details
Date:	May 07, 2026
Venue:	Registered Office
Primary Agenda:	Audited Financial Results
Period Covered:	March 31, 2026
Reporting Quarter:	Q4 FY26

Meeting Agenda

The board will convene to transact the following business matters:

Primary Agenda: Consider and approve audited financial results for the period ended March 31, 2026
Additional Business: Any other matters with the Chair's permission

The meeting represents a crucial milestone for stakeholders as the company prepares to present its audited financial performance for the concluded financial year.

Corporate Information

The intimation was signed by Devarshibhai Rakeshbhai Swadia, Whole-time Director (DIN: 00356752), on April 30, 2026. The company operates from its registered address at Block A, #407 4th Floor Dev Aurum, Anandnagar Cross Road, Prahaladnagar Road, Ahmedabad, Gujarat.

Regulatory Compliance

This board meeting intimation fulfills the company's obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring timely disclosure to stock exchanges and maintaining transparency with investors and stakeholders.

The scheduled meeting underscores Ranjeet Mechatronics' adherence to corporate governance standards and regulatory requirements in the Indian capital markets.