Ranjeet Mechatronics Ltd has closed its trading window for designated persons starting October 1, 2026. The closure will remain in effect until 48 hours after the announcement of unaudited financial results for the quarter ended September 30, 2026.

This action is taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The restriction applies to all Designated Persons and their immediate relatives to prevent potential insider trading during the sensitive period preceding the earnings release.

Board meeting schedule pending

The company stated that the specific date for the Board Meeting to consider the financial results for the period ended September 30, 2026, will be communicated in due course. No exact date was provided in the initial intimation filed with the stock exchanges.

Compliance and regulatory framework

The trading window closure is a standard procedural requirement for listed entities in India to ensure market integrity. By restricting dealings in securities during this period, the company aims to maintain fair disclosure practices. The filing was signed by Devarshibhai Rakeshbhai Swadia, Whole-time Director, on September 26, 2026.

Ranjeet Mechatronics Limited has submitted voting results for its 33rd Annual General Meeting held on September 25, 2026, confirming all three resolutions passed unanimously with 100% votes in favour.

The AGM was held at the registered office in Prahlad Nagar, Ahmedabad, commencing at 12:00 pm and concluding at 12:30 pm. A total of 269 shareholders were on record as of the cut-off date of September 18, 2026. Of these, 9 promoter and promoter group members and 5 public shareholders attended in person or through proxy, while no shareholders participated via video conferencing. The scrutinizer's report was submitted by Abhishek Chhajed, Partner, SCS and Co. LLP, Company Secretaries (Membership No. FCS 11334 / C.P No. 15131), pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM attendance and voting overview

The remote e-voting period ran from September 22, 2026 at 9:00 am to September 24, 2026 at 5:00 pm. Votes were unblocked on September 25, 2026 at around 12:30 pm in the presence of two witnesses. Across all three resolutions, total votes polled stood at 27,249,600 out of 40,000,000 total shares, representing a participation rate of 68.12%. All polled votes were cast in favour, with zero votes against and no invalid or abstained votes recorded.

Resolutions passed

All three ordinary resolutions were transacted and passed. The following table summarises each resolution and its outcome.

Voting breakdown by category

The promoter and promoter group held 27,241,600 shares and cast all their votes via remote e-voting in favour of each resolution, representing 100.00% participation within the category. Public non-institutional shareholders held 12,758,400 shares and polled 8,000 votes via remote e-voting, representing 0.06% participation within the category, all cast in favour. No institutional public shareholders participated in voting.

Compliance and filing

The voting results and consolidated scrutinizer's report were submitted to BSE Limited on September 26, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Devarshibhai Rakeshbhai Swadia in his capacity as Whole Time Director. All voting records and related papers are to remain in the custody of the scrutinizer until the Chairman approves and signs the AGM minutes, after which they will be handed over to the Company Secretary for safekeeping.