Ranjeet Mechatronics Ltd. BSE: 541945

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BSE 23 Sep, 2025 3:31 PM (IST)

Ranjeet Mechatronics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ranjeet Mechatronics Ltd. on BSE

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Ranjeet Mechatronics Ltd.

08 Sep 2025

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Corp. Note

Ranjeet Mechatronics Ltd - 541945 - Reg. 34 (1) Annual Report.

BSE India

Annual Report 2024-25

Ranjeet Mechatronics Ltd.

08 Sep 2025

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AGM

Ranjeet Mechatronics Ltd - 541945 - 32Nd Annual General Meeting To Be Held On 30Th September, …

BSE India

Notice of 32nd Annual General Meeting of the Company.

Ranjeet Mechatronics Ltd.

05 Sep 2025

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Company Update

Ranjeet Mechatronics Ltd - 541945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement intimating about the dates of book closure, record date for evoting and date of 32nd Annual General Meeting.

Ranjeet Mechatronics Ltd.

04 Sep 2025

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Corp. Action

Ranjeet Mechatronics Ltd - 541945 - Fixed Book Closure And Record Date For The Purpose Of …

BSE India

Fixed Book Closure and Record date for the purpose of convening 32nd Annual General Meeting of the Company.

Ranjeet Mechatronics Ltd.

04 Sep 2025

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Board Meeting

Ranjeet Mechatronics Ltd - 541945 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting held on 4th September, 2025

Ranjeet Mechatronics Ltd.

27 Aug 2025

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Board Meeting

Ranjeet Mechatronics Ltd - 541945 - Board Meeting Intimation for To Call And Convene 32Nd AGM …

BSE India

Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To call and Convene 32nd AGM of the Company. 2. To approve Board''s Report and its annexures for the financial year 2024-25. 3. 3. Appointment of Scrutinizer for e-voting platform and voting facility to be provided by the Company at the ensuing 32nd Annual General Meeting. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period. 5.To re-appoint Mr. Bhavin O. Kachhwah as an Independent Director of the Company for a second term of five consecutive years (subject to approval of members). 6.To appoint Ms. Dhruviben Patel as an Independent Director. of the Company for a term of five consecutive years(subject to approval of members). 7.To appoint Riddhi Khaneja and Associates as the Secretarial Auditors for a consecutive period of five years starting from the financial year 2025-26(subject to approval of members).

Ranjeet Mechatronics Ltd.

22 Jul 2025

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Company Update

Ranjeet Mechatronics Ltd - 541945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) regulations, 2018 for the quarter ended on 30th June, 2025.

Ranjeet Mechatronics Ltd.

14 Jul 2025

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Corp. Note

Ranjeet Mechatronics Ltd - 541945 - Board Meeting Outcome for Outcome Of Meeting Of The Board …

BSE India

outcome of board meeting

Ranjeet Mechatronics Ltd.

14 May 2025

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Company Update

Ranjeet Mechatronics Ltd - 541945 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of resignation of Company Secretary and Compliance Officer of the Company.

Ranjeet Mechatronics Ltd.

13 May 2025

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Result

Ranjeet Mechatronics Ltd - 541945 - Audited Financial Results For The Year Ended On 31St March, …

BSE India

Audited Financial Results for the year ended on 31st March, 2025

VOTE: Is Ranjeet Mechatronics Ltd. worth buying?

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Buy 61.54%

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Hold 30.77%