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.

Ranjit Securities Limited has completed the regulatory compliance process for its 1st Extra Ordinary General Meeting (EGM) for FY 2026-27, submitting newspaper clippings to BSE Limited and scheduling the meeting for May 6, 2026 at 11:00 A.M. at the company's registered office located at 317-318, Transport Nagar, Scheme No. 44, Indore, Madhya Pradesh.

BSE Compliance and Publication Requirements

The company has fulfilled its regulatory obligations by submitting newspaper clippings to BSE Limited on April 7, 2026. Company Secretary & Compliance Officer Aayushi Godha (Mem No. A64204) formally communicated the publication details to the General Manager, DCS-CRD at BSE Limited.

Meeting Agenda and Key Resolutions

The EGM will consider three significant resolutions covering both ordinary and special business matters. The agenda includes statutory auditor confirmation and director re-appointments that require shareholder approval.

Director Re-appointments and Terms

The Board of Directors, based on recommendations from the Nomination & Remuneration Committee, has approved the re-appointment of key personnel in their meeting held on April 4, 2026. Both director re-appointments are proposed for five-year terms.

Chairman & Managing Director Re-appointment: Mr. Harman Singh Hora will be re-appointed as Chairman & Managing Director for the period from April 1, 2026 to March 31, 2031. He holds 203600 shares representing 7.58% of the company and brings over 13 years of experience in finance and marketing. His remuneration is set at ₹1 lakh per month.

Independent Director Re-appointment: Mr. Mohammad Akhtar will be re-appointed as Independent Director for the same five-year period from April 1, 2026 to March 31, 2031. He is a qualified Company Secretary with expertise in liaising with government agencies and regulatory compliance.

Statutory Auditor Appointment

The company requires shareholder approval to confirm M/s Ritesh Talreja & Associates, Chartered Accountants as statutory auditor for FY 2025-26. This appointment addresses a casual vacancy created by the resignation of the previous auditors, M/s NM Rathi & Associates, Chartered Accountants, effective March 30, 2026.

E-voting and Participation Details

Shareholders can participate through remote e-voting or attend the physical meeting. The company has established comprehensive voting procedures to ensure broad participation and appointed Mr. Gaurav Agrawal (FCS No. 11498, CP No. 16822) as Scrutinizer for the e-voting process.

The company has provided detailed instructions for e-voting through both CDSL and NSDL depositories, ensuring shareholders holding shares in demat and physical form can participate effectively. Shareholders who vote remotely will not be entitled to vote again at the physical meeting venue. The regulatory compliance process demonstrates the company's commitment to transparent corporate governance and adherence to SEBI (LODR) Regulation, 2015 requirements.