Ranjit Securities Ltd. has formally notified BSE Limited about its upcoming board meeting scheduled for February 14, 2026, where directors will deliberate on the company's third-quarter financial performance for fiscal year 2026.

Board Meeting Details

The company's board of directors will convene for their 06/2025-26 meeting on Saturday, February 14, 2026, at 03:00 P.M. The meeting will take place at the company's registered office located at 317-318 Transport Nagar, Scheme No. 44, Indore, Madhya Pradesh.

Agenda and Financial Results

The primary agenda item for the board meeting includes consideration and approval of the unaudited financial results for the quarter ended December 31, 2025. The board will also address other routine business matters in consultation with the Chairman and with the consent of at least one Independent Director.

Trading Window Restrictions

In compliance with regulatory requirements, Ranjit Securities Ltd. has implemented a trading window closure for all company insiders. The restriction period commenced on January 01, 2026, and will continue until 48 hours after the financial results are disclosed to the stock exchanges.

Regulatory Compliance

The board meeting notification has been submitted under Regulation 29(1)(a) and other provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that it will submit the intimation in both prescribed XBRL format and PDF mode to ensure full regulatory compliance.

The announcement was signed by Managing Director Harman Singh Hora (DIN: 00209317) and communicated to BSE Limited on February 10, 2026.

Ranjit Securities Ltd. has announced the resignation of its statutory auditor M/s Jain Doshi and Company, Chartered Accountants, effective January 13, 2026. The company informed BSE Limited about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Resignation Details

The resignation involves M/s Jain Doshi and Company, Chartered Accountants, holding Firm Registration No. 075938, who served as the statutory auditors of Ranjit Securities Ltd. The auditing firm submitted their resignation citing unavoidable personal reasons that prevent them from devoting adequate time to the company's affairs.

Regulatory Compliance and Next Steps

Ranjit Securities Ltd., through Managing Director Harman Singh Hora (DIN: 00209317), has assured stakeholders that the company will take necessary steps to fill the casual vacancy created by this resignation. The company stated it will comply with provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 in the appointment process.

The auditing firm, in their resignation letter signed by Partner Rakesh Kumar Jain (Membership No. 075938), acknowledged the support and cooperation extended by the company and its staff during their tenure. The firm expressed gratitude for the professional relationship while confirming their inability to continue due to personal constraints.

Company Information

Ranjit Securities Ltd. trades on BSE under scrip code 531572 with the scrip name RANJITSE. The company is registered with CIN L67120MP1994PLC008680 and maintains its registered office at 317-318, Transport Nagar, Scheme No. 44, Indore, Madhya Pradesh. The company has committed to keeping the stock exchange informed about the appointment of new statutory auditors in due course.