Voting result along with Scrutinizer report of the Postal ballot pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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Ranjeet Mechatronics Ltd.

22 Mar 2025

13.59

4.94%

AGM

Ranjeet Mechatronics Ltd - 541945 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Submission of Proceedings of the Postal Ballot pursuant to regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Ranjeet Mechatronics Ltd.

19 Feb 2025

13.59

4.94%

AGM

Ranjeet Mechatronics Ltd - 541945 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot notice dated February 19, 2025.

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Ranjeet Mechatronics Ltd.

18 Feb 2025

13.59

4.94%

Board Meeting

Ranjeet Mechatronics Ltd - 541945 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

Outcome of board meeting held dated February 18, 2025.

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Ranjeet Mechatronics Ltd.

12 Feb 2025

13.59

4.94%

Board Meeting

Ranjeet Mechatronics Ltd - 541945 - Board Meeting Intimation for Bonus Issue, Right Issue, Split Of …

BSE India

Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve 1. To consider and approve issue of bonus shares. 2. To consider and approve split of shares 3. To consider and approve right issue of equity shares of the Company. 4. To consider increase in remuneration of Mr. Rakesh Swadia, Chairman and Managing Director of the Company. 5. To consider increase in remuneration of Mr. Devarshi Swadia, Wholetime Director of the Company. 6. To consider and approve proposal for migration of the Company from SME Board to Main Board. 7. To consider sale of certain Company owned property.

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