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).

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Ranjeet Mechatronics Ltd.

22 Jul 2025

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.

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Ranjeet Mechatronics Ltd.

14 Jul 2025

Corp. Note

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

BSE India

outcome of board meeting

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Ranjeet Mechatronics Ltd.

14 May 2025

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.

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Ranjeet Mechatronics Ltd.

13 May 2025

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

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Ranjeet Mechatronics Ltd.

13 May 2025

Board Meeting

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

BSE India

Outcome of Board Meeting

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Ranjeet Mechatronics Ltd.

03 May 2025

Board Meeting

Ranjeet Mechatronics Ltd - 541945 - Board Meeting Intimation for Approval Of Audited Financial Results

BSE India

Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Audited Financial Results for the half year and year ended on 31st March, 2025

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Ranjeet Mechatronics Ltd.

21 Apr 2025

Corp. Note

Ranjeet Mechatronics Ltd - 541945 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRanjeet Mechatronics Ltd 2CIN NO.L31100GJ1993PLC019635 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.53 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Shah Designation: Company Secretary and Compliance Officer EmailId: cs.compliance@ranjeet.co.in Name of the Chief Financial Officer: Ujjal Dutta Designation: CFO EmailId: cfo@ranjeet.co.in Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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VOTE: Is Ranjeet Mechatronics Ltd. worth buying?

13 Votes:

Buy 61.54%

Sell 7.69%

Hold 30.77%