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.

Ranjit Securities Limited has announced the outcome of its 1st Extraordinary General Meeting (EGM) for FY 2026-27, held on May 6, 2026, in physical mode at its registered office in Indore. The meeting saw the approval of three key resolutions, including the confirmation of the statutory auditor and the re-appointment of senior management personnel. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Resolutions Passed

Shareholders approved one ordinary and two special resolutions during the meeting. The resolutions confirmed M/s Ritesh Talreja & Associates as the Statutory Auditor for FY 2025-26 and sanctioned the re-appointment of Mr. Harman Singh Hora as Chairman & Managing Director and Mr. Mohammad Akhtar as an Independent Director.

Director Profiles

The company provided detailed profiles for the directors seeking re-appointment. Mr. Harman Singh Hora, born on 06/10/1986, holds a B.Com qualification and possesses over 13 years of experience in finance and marketing. He holds 203,600 shares, representing 7.58% of the company's share capital, and has been a director since September 29, 2018.

Mr. Mohammad Akhtar, born on 27/10/1989, is a qualified Company Secretary with expertise in liaising with government agencies and handling regulatory processes. He was first appointed to the board on August 13, 2021. Neither director holds shares in other listed entities, and both attended 7 and 4 board meetings, respectively, during FY 2025-26.

Voting Results and Compliance

The e-voting facility was provided through Central Depository Securities (India) Limited (CDSL). The voting period commenced on May 3, 2026, and concluded on May 5, 2026. A total of 1,009,677 votes were polled, representing 37.5708% of the outstanding shares. All resolutions were passed with 1,009,527 votes in favour and 150 votes against. The proceedings were conducted in accordance with Section 108 of the Companies Act, 2013, and Regulation 44(3) of the SEBI (LODR) Regulations, 2015.