Ranjit Securities Ltd

Financials: Q1 FY27 Standalone

• Revenue from operations: Rs 36.49 lacs for quarter ended 30 June 2026.
• Total revenue (I+II): Rs 42.34 lacs for quarter ended 30 June 2026.
• Total expenses: Rs 36.76 lacs for quarter ended 30 June 2026.
• Profit before tax: Rs 5.58 lacs for quarter ended 30 June 2026.
• Profit after tax: Rs 4.18 lacs for quarter ended 30 June 2026.
• Basic and diluted EPS: Rs 0.16 for quarter ended 30 June 2026.
• Finance services is the company's sole segment.
• Board approved results; Audit Committee review on 14/08/2026.
• Independent auditor's review concluded no material misstatement in the results.

Financial results

• Standalone unaudited quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Report by statutory auditor reviewed by Audit Committee and approved by Board.

AGM & governance actions

• Draft Notice for 32nd AGM approved; to be held on 30 September 2026 at 11:00 AM.
• Board approved Board Report with statutory annexure and MD&A for year ended 31 March 2026.
• Register of Members and Share Transfer Book to remain closed 24 September 2026 to 30 September 2026.
• E-voting cut-off date fixed at 23 September 2026.
• Mr. Gaurav Agrawal appointed Practising Company Secretary as Scrutinizer for e-voting.

Auditor remarks & segment info

• Independent Auditor's Review Report states no material observations; conclusion not modified.
• Company operates a single segment: Finance services; no segment reporting required for the quarter.

Meeting Details

• Date: 14 August 2026; Time: not disclosed; Location: 317-318 Transport Nagar, Indore.

Key Agenda Items

• Consider Standalone Unaudited Financial Results for quarter ended 30 June 2026 with Limited Review Report.
• Decide AGM date, time and venue and approve the AGM notice.
• Approve Board Report with statutory annexure and Management Discussion and Analysis for year ended 31 March 2026.
• Fix Register of Members and Share Transfer Book closure period for AGM.
• Fix cut-off date for remote e-voting and AGM voting.
• Consider appointment of scrutinizers for the AGM voting process.

Other Notes

• Intimation of Board Meeting submitted in XBRL and PDF formats.

Statutory Auditor Appointment

• Board approves appointment of B. Bansal & Co as Statutory Auditors to fill casual vacancy, pending shareholder approval.
• Reason: casual vacancy due to resignation.

Meeting Details

• Date: 16 July 2026
• Location: 317-318, Transport Nagar, Scheme No. 44, Indore, MP 452014

Key Agenda Items

• Appointment of Statutory Auditor to fill casual vacancy for FY 2026-27, subject to shareholders' approval

Other Notes

Dematerialisation status

• Securities for dematerialisation in the quarter were confirmed to depositories by the DP.
• Securities in the certificates have been listed on the stock exchanges where they are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification by the DP.
• Depository's name substituted as registered owner within prescribed timelines.