Ranjeet Mechatronics Ltd

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the period.
• No physical certificates were mutilated or cancelled due to absence of requests.
• No substitution of the depository's name in the register of members occurred within the prescribed timeline.

Ranjeet Mechatronics Ltd — Closure of Trading Window

AGM Details

• AGM held Friday, 25 September 2026 at 12:00 Noon at the registered office.
• Mode: Physical meeting with remote e-voting facilities provided by NSDL.
• Record date for shareholders: 18 September 2026.
• Promoters/Promoter Group attendees: 9; Public attendees: 5.

Key Resolutions

• Resolution 1: Adopt audited financial statements and annual reports.
• Resolution 2: Reappoint Devarshibhai Swadia as director.
• Resolution 3: Appoint SCS And Co LLP as Secretarial Auditors.

Voting Results

• Resolution 1 passed with 100% in favour.
• Resolution 2 passed with 100% in favour.
• Resolution 3 passed with 100% in favour.

Director Changes

• Devarshibhai Swadia reappointed as director (retires by rotation).

Auditor Appointments

• Secretarial Auditor appointed: SCS And Co LLP.

AGM filing extract lacks substantive details for Ranjeet Mechatronics Ltd

Financial performance

• Revenue from operations: 2914.40 lakhs in FY26, vs 1079.02 in FY25.
• Total revenue: 2928.80 lakhs in FY26, vs 1127.38 in FY25.
• PAT: 33.17 lakhs in FY26, vs 95.01 in FY25.
• Basic and diluted EPS: 0.08 in FY26, vs 0.24 in FY25.
• Finance cost: 105.42 lakhs; Depreciation: 11.77 lakhs.
• Current tax: 25.36; Deferred tax: -0.71; Total tax: 24.65.
• Profit before tax: 57.83 lakhs in FY26.
• Authorized share capital Rs 25 crore; paid-up capital Rs 20 crore.

Dividends and reserves

• Dividend for the year not recommended.
• Net loss of 33.17 lakhs transferred to reserve.

Operations and business scope

• Operations include pipe fabrication, fire protection, safety and automation solutions.
• Presence in major Indian cities; business spans pumps, motors, fire safety equipment.
• MD&A highlights growth in fire protection market driven by IoT and smart buildings.

Market and outlook

• Fire protection system market growing due to safety standards and smart building adoption.
• IoT-enabled, connected systems enhance real-time monitoring and response.
• Global fire protection market size was USD 81.22B in 2024; projected USD 150.11B by 2032.
• Regulatory drivers include National Building Code and safety standards increasing adoption.

Governance and board changes

• Reeya Dilip Kothari appointed Company Secretary and Compliance Officer from 01-11-2025.
• M/s Abhishek Kumar & Associates: Statutory Auditors for five-year term to 2029.
• M/s SCS & Co LLP: Secretarial Auditors appointed for FY2026-27.
• Independent Directors met on 07-01-2026; Board evaluations conducted.

Related-party transactions

• Salaries to KMP/relatives: 27.54 lakhs.
• Loans received from related parties: Devarshibhai Swadia 106.61 lakhs; closing 92.46.
• Loans received from related parties: Rakesh Vallabh Swadia 13.95; closing 17.46.
• Advances to related parties: Himgiri Engineers 30.81 lakhs.
• Reimbursements of expenses to KMP: 16.56 lakhs; Rent to related parties: 3.60 lakhs.
• Professional fees to related parties: 3.40 lakhs.

Audit, controls, and risk

• Statutory audit: Abhishek Kumar & Associates; no qualifications reported.
• Secretarial audit: No adverse findings; resignation of CS in May 2025; filled Nov 2025.
• Directors’ Responsibility Statement confirms going concern, internal controls, and compliance.

Cash flows and liquidity

• Cash flow from operating activities: 57.63 lakhs (FY26).
• Cash flow from investing activities: 15.91 lakhs; financing activities: -10.18 lakhs.
• Cash and cash equivalents at year-end: Rs 5.60 lakhs (3.31 + 2.29).

AGM scheduling and appointments

• AGM fixed for Sep 25, 2026 at 12:00 PM IST at registered office.
• Director Report and AGM notice approved; annexures to be filed.
• Scrutinizer for e-voting appointed: M/s SCS & CO. LLP.
• Secretarial Auditor appointed for FY 2026-27: M/s SCS & CO. LLP.
• Profile: M/s SCS & CO. LLP; Abhishek Chhajed, partner.
• Date of appointment for Secretarial Auditor: Sep 2, 2026.
• E-voting process details to be provided in Annexure A.

Appointment of Internal Auditor

• Board approved Ms. Kriya Shah (Company Secretary) as Internal Auditor for FY2026-27 under Section 138.

Dematerialisation processing and listing status

• Dematerialisation requests processed; certificates mutilated and cancelled; depository name substituted as registered owner within timelines; listed on exchanges