Ranjit Securities Ltd - Board Meeting Intimation for 1. Appointment Of Statutory Auditor And Company Secretary

Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 ,inter alia, to consider and approve 1. Appointment of Statutory Auditor of the Company to fill the casual vacancy / for the ensuing term, subject to approval of shareholders, if required. 2. Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 6(1) of SEBI (LODR) Regulations, 2015.