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 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.

Ranjeet mechatronics Limited has announced key changes to its board of directors following a board meeting held on April 06, 2026. The company has appointed a new Independent Director while accepting the resignation of another, marking significant developments in its corporate governance structure.

New Independent Director Appointment

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Kriya Dipakbhai Shah as Non-Executive Independent Director (Additional) effective from April 06, 2026.

Kriya Dipakbhai Shah brings valuable expertise to the board, having graduated in Commerce from Gujarat University and qualified as a Company Secretary (ACS). Her professional profile includes extensive experience in Secretarial, Legal and other corporate matters. The company has confirmed that Shah is not debarred from holding the office of Director by any SEBI order or other regulatory authority.

Director Resignation

Simultaneously, Dhruviben Patel has resigned from her position as Independent Director effective April 06, 2026. In her resignation letter, Patel cited pre-occupation with other professional commitments as the reason for her departure.

Patel confirmed in her resignation letter that there were no other material reasons for her resignation beyond those mentioned. The company expressed gratitude for her valuable contributions during her tenure and wished her success in future endeavors.

Board Meeting Details

The board meeting was conducted on Monday, April 06, 2026, starting at 01:30 PM and concluding at 02:00 PM. All decisions were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, and related SEBI circulars.

The company has submitted all required documentation to BSE Limited, including detailed annexures containing comprehensive information about both the appointment and resignation as mandated by regulatory requirements. These changes reflect the company's commitment to maintaining strong corporate governance standards while ensuring board composition aligns with strategic objectives.