Ranjit Securities Ltd

AGM details

• AGM held on 30 September 2026, 11:00–11:45 AM, physical mode at Indore registered office.

Key resolutions

• Ordinary: Appointment of M/s. B. Bansal & Company as Statutory Auditors to fill casual vacancy.
• Ordinary: Adopt Audited Financial Statements and reports for year ended 31 March 2026.
• Ordinary: Appoint M/s. B. Bansal & Company as statutory auditors for FY 2026-27 to 2030-31.
• Ordinary: Re-appoint director Ranjeet Kaur Hora (DIN: 00200028) who retires by rotation.
• Special: Change name from Ranjit Securities Limited to Ranjit Finance Limited.

Voting status

• Voting results not disclosed in filing; to be intimated after scrutiny within 48 hours.

Director changes

• Re-appointment of director Ranjeet Kaur Hora on retirement by rotation.

Auditor appointments

• Statutory auditor to fill casual vacancy: B. Bansal & Company.
• Statutory auditor for FY 2026-27 to 2030-31: B. Bansal & Company.

AGM details

• AGM date and time: 30 September 2026, 11:00–11:45 AM.
• Mode: physical meeting at registered office, Indore.
• Cut-off date for voting: 23 September 2026.
• Shareholders on record: 1,053.

Resolutions to vote

• Item 1: Ordinary resolution to fill casual vacancy of statutory auditor.
• Item 2: Ordinary resolution to adopt audited financial statements for year ended 31 March 2026.
• Item 3: Ordinary resolution to appoint B. Bansal & Company as statutory auditor for FY 2026-27 to 2030-31.
• Item 4: Ordinary resolution for re-appointment of director by rotation: Ranjeet Hora.
• Item 5: Ordinary resolution to change company name to Ranjit Finance Limited.

Voting results

• All resolutions passed; 100% in favour; no votes against.

Dividend

• No dividend proposed or declared at this AGM.

Director changes

• Director by rotation re-appointment: Ranjeet Hora.

Auditor appointments

• Casual vacancy filled by M/s B. Bansal & Company as statutory auditor.
• Statutory auditor appointed for FY 2026-27 to FY 2030-31.

Material related party transactions

• No material related party transactions disclosed at AGM.

Other material approvals

• Change of name from Ranjit Securities Limited to Ranjit Finance Limited.

Name change

• Name changed from Ranjit Securities Limited to Ranjit Finance Limited.
• Change approved at the 32nd AGM held 30 September 2026.
• Regulatory approvals received, including Registrar of Companies.
• No change to legal entity, shareholding, management, or business operations.

Ranjit Securities Ltd — Closure of trading window from October 1, 2026 for Connected/Designated Persons/Promoters; to reopen after 48 hours of the declaration of Unaudited financial result for the quarter and half year ended 30th September, 2026.

Financial highlights

• Standalone audited results for year ended 31 March 2026 approved by Board on 01 Sep 2026.
• Revenue from operations: Rs 150.63 lakhs; YoY growth vs 2025: ~68%.
• Total revenue: Rs 182.14 lakhs; YoY growth ~28%.
• PAT: Rs 6.65 lakhs for the year.
• EPS for year ended 31 Mar 2026: Basic and Diluted Rs 0.25.
• Single segment: Finance services; no segment reporting for the period.
• Closing cash balance: Rs 45.70 lakhs; total assets: Rs 617.17 lakhs; equity: Rs 603.04 lakhs.
• Board approved non-acceptance of public deposits on 5 Apr 2026.
• Net cash from operating activities: Rs 3.54 lakhs; investing: Rs 102.09 lakhs; financing: Rs -84.62 lakhs.
• Auditors' report: unmodified opinion on standalone financial statements.
• NBFC registration under RBI Act; board resolved non-acceptance of deposits.

AGM Details

• 32nd AGM scheduled for 30 September 2026 at 11:00 IST, at registered office Indore.
• Mode: physical attendance; notices sent to shareholders without registered email addresses.

Shareholder Access

• Annual Report details available via web-link; cut-off date for email registration: 28 August 2026.

Reference URL

• Annual report URL: https://ranjitsecurities.com/annual-report-2/

AGM Details

• 32nd AGM scheduled for 30 September 2026.
• Book closure for share transfer from 24 September to 30 September 2026.

AGM Details

• Date and time: 30 September 2026, 11:00 A.M.
• Mode: Physical meeting at the registered office, Indore.
• Record/Book closure: 24-30 September 2026 (inclusive).

Key Resolutions

• Item 1 (Ordinary): Appoint M/s B. Bansal & Co as Statutory Auditors to fill casual vacancy.
• Item 2 (Ordinary): Adopt Audited Financial Statements for year ended 31 March 2026.
• Item 3 (Ordinary): Appoint M/s B. Bansal & Co as Statutory Auditors for FY 2026-27 to 2030-31.
• Item 4 (Ordinary): Re-appoint Mr. Ranjeet Singh Hora as Director, retiring by rotation.
• Item 5 (Special): Change company name to Ranjit Finance Limited.

Auditors/Directors Changes

• Casual vacancy for statutory auditor to be filled by the new firm.
• Director re-appointment subject to rotation.

Financial highlights

• Total income ₹182.14 lakh, up from ₹142.44 lakh.
• PBT ₹11.20 lakh; PAT ₹6.65 lakh.
• EPS ₹0.25; no dividend declared for FY2025-26.
• Equity share capital ₹268.74 lakh; 2,687,400 shares.

Market status and listing

• Listed on BSE with code 531572; trading resumed in 2025-26.
• 32nd AGM to be held 30 September 2026 at Indore.
• Proposed change of name to Ranjit Finance Limited.

Capital structure and liquidity

• Equity capital ₹268.74 lakh; 2,687,400 shares issued.
• Cash and cash equivalents ₹45.76 lakh.
• Borrowings ₹84.20 lakh; NBFC adheres to RBI norms.

Governance and board

• Board includes MD & CFO Harman Singh Hora; Women Director Ranjeet Kaur Hora; Independents Mohammad Akhtar, Shyam Ansari, Vedansh Soni.
• Company Secretary shifted to Aayushi Godha in Jan 2026.
• Board met 6 times in FY2025-26; maximum gap 120 days.

Audit, controls and compliance

• Statutory auditors changed; M/s B. Bansal & Co appointed for 2025-26; to audit 2026-31 subject to AGM.
• Secretarial audit by CS Gaurav Agrawal; Annexure-3.
• Internal audit engaged M/s Jain Sachin & Associates from May 2026.

Related party transactions

• All related-party transactions at arm's length and in ordinary course.
• MD Harman Hora loan to company ₹170.53 lakh; repayments ₹25.47 lakh.
• End-year balances: Harman Hora ₹0.00; TDS Infra ₹0.08 lakh.

Risk and compliance outlook

• NBFC operations; RBI prudential norms complied; no public deposits.
• Risk management policy, vigil mechanism in place; no investor grievances reported.
• Outlook positive for retail credit; focus on credit quality and regulatory compliance.

Shareholding and AGM actions

• Top holders: Ranjeet Hora 15.29%; Taranjeet Hora 14.50%; Harman Hora 7.58%.
• Public/others hold 57.33% of equity; promoters hold a substantial stake.
• AGM notices include auditors' appointment and name-change proposal.