Ranjit Securities Limited has appointed a new Secretarial Auditor and Internal Auditor for the financial year 2026-27 to strengthen its compliance framework. The Board of Directors approved these appointments at its meeting held on May 30, 2026. These roles are critical for ensuring regulatory adherence and internal control effectiveness within the organization.

Secretarial Auditor Appointment

The Board appointed Mr. Gaurav Agrawal, a Practicing Company Secretary, as the Secretarial Auditor. His firm is based in Indore, and he holds extensive experience in company secretarial functions, including the Companies Act, SEBI laws, stock exchange regulations, and the Limited Liability Partnership Act. The appointment is effective from May 30, 2026.

Internal Auditor Appointment

M/s Jain Sachin & Associates, a firm of Chartered Accountants, was appointed as the Internal Auditor. The Indore-based firm specializes in audit, taxation, business modelling, and other commercial and accounting aspects of business. This appointment also took effect on May 30, 2026.

Disclosure Details

The company confirmed that neither Mr. Gaurav Agrawal nor M/s Jain Sachin & Associates are related to any of the directors or other key managerial personnel of Ranjit Securities Limited. The disclosures were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Summary

Ranjit Securities has confirmed its exemption from submitting disclosures of related party transactions for the financial year ended March 31, 2025, citing compliance with specific criteria outlined by the market regulator. The company communicated this status to BSE Limited, referencing Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which typically mandates such disclosures during the publication of financial results.

The exemption is applicable under sub-regulation (2) of Regulation 15 of the SEBI (LODR) Regulations. This provision allows companies to bypass certain disclosure requirements if their financial metrics remain below defined thresholds. Ranjit Securities stated that its paid-up share capital stands at ₹2.68 Crores and its net worth is ₹6.03 Crores as on March 31, 2026. Both figures are below the prescribed limits of ₹10 Crores for share capital and ₹25 Crores for net worth.

Financial Thresholds for Exemption

The company's eligibility for the exemption is based on the following financial parameters as of the last day of the financial year:

Ranjit Securities further assured the exchange that it will comply with the relevant regulations within the stipulated time frame should the financial metrics exceed the threshold limits in the future. The disclosure was submitted by Aayushi Godha, Company Secretary & Compliance Officer, on May 30, 2026.