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.

Ranjit Securities Limited has received exemption from filing Corporate Governance Report under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2025. The Indore-based securities company communicated this exemption to BSE Limited on January 9, 2026, citing compliance with threshold limits under Regulation 15(2)(a).

Financial Position and Exemption Criteria

The company's exemption is based on its financial position as of March 31, 2025, which remains within the prescribed regulatory limits. The key financial parameters supporting this exemption are presented below:

Under SEBI (LODR) Regulation 15(2)(a), companies falling within these specified limits are not mandatorily required to comply with corporate governance reporting requirements, including the filing of Corporate Governance Reports with stock exchanges.

Regulatory Compliance Framework

Ranjit Securities Limited has made a formal declaration of non-applicability of corporate governance regulations based on its current financial structure. The company's Managing Director, Harman Singh Hora (DIN: 00209317), signed the official communication confirming the exemption status.

The company has also referenced its previous compliance activities, including the submission of a PCS certificate dated July 23, 2025, as per Section II-B of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Future Compliance Commitment

Ranjit Securities Limited has committed to full regulatory compliance once the threshold limits are exceeded. The company stated that when the regulations become applicable due to growth in paid-up capital or net worth beyond prescribed limits, all requirements will be complied with within the stipulated timeframe.

The exemption provides operational flexibility for the company while maintaining transparency with regulatory authorities and stock exchanges regarding its compliance status.