RANJIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2024. 2. To consider and take on record the Statutory Auditor's Report along with modified/ unmodified opinion on the financial results for the Quarter and Year ended on 31st March, 2024. 3. To consider and approve the Standalone Audited Financial Statements including the Balance Sheet, as at 31st March, 2024, Statement of Profits and Loss Accounts, Cash flow, Statement of change in Equity and notes thereon for the year ended 31st March, 2024. 4. To consider and approve any other agenda item as placed on the Board.