Ranjit Securities Ltd appointed M/s. B. Bansal & Company as its statutory auditor on July 16, 2026, to fill a casual vacancy caused by the resignation of the previous auditor. The firm will hold office from the conclusion of the board meeting until the conclusion of the ensuing Annual General Meeting, subject to shareholder approval. This decision was taken during the company's third board meeting for the financial year 2026-2027.

The appointment was made pursuant to Section 139(8) of the Companies Act, 2013. M/s. B. Bansal & Company, a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI) bearing Firm Registration No. 000450C, brings experience in audit and assurance services, including statutory audits of companies and NBFCs. The firm has confirmed its independence and absence of any disqualification under Section 141 of the Companies Act, 2013.

The board meeting was held at the company's registered office in Indore, Madhya Pradesh, commencing at 1:00 P.M. and concluding at 3:45 P.M. The announcement was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant SEBI circulars dated July 11, 2023, and July 13, 2023.

M/s Ritesh Talreja & Associates has resigned as the statutory auditor of ranjit securities effective June 17, 2026. The firm cited unavoidable personal reasons for its decision to step down from the role. The resignation creates a casual vacancy that the company must address under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

The auditor was appointed on April 4, 2026, with a term scheduled to expire at the Annual General Meeting for FY 2026. Prior to the resignation, no audit reports had been submitted by the firm. The disclosure confirms that there were no material reasons for the resignation other than the personal constraints stated by the auditor.

Resignation Details

The filing submitted to BSE Limited outlined the specifics of the auditor’s departure and the regulatory context. The company confirmed that it would take the necessary steps to fill the vacancy and inform the stock exchange in due course.

Auditor Confirmation

M/s Ritesh Talreja & Associates confirmed that the information provided in the resignation letter was correct and complete. The firm stated there were no other material reasons for the resignation beyond those disclosed. The auditor also confirmed that the inability to obtain sufficient appropriate audit evidence was not due to management-imposed limitations or circumstances beyond management's control, and that the lack of information would not have a significant impact on the financial statements.