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Ranjit Securities AGM votes and auditors

BSE: 531572FinanceSmall Cap

Ranjit Securities Ltd. · Face value ₹10 · Listed Apr 1996
Last close ₹73.00up ₹2.03 (2.86%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹70.97.

29 Oct: open ₹74.00, high ₹74.00, low ₹67.43

52-week range of traded prices to 29 Oct 2026
₹6.24Low, 2 Dec 2025₹122.10High, 5 Mar 2026
Market cap
₹20 Cr4,205th largest listed
P/E
820.84
P/B
3.25
Dividend yield
Nonein the last 12 months
ROE
0.4%
NIM
25.02%
Cost of funds
1.00%
Credit cost
0.00%
ROA
1.00%
Leverage
1.11times net worth
Volume, BSE
22

Ranjit Securities AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ranjit Securities share news and announcements

Annual general meeting, 30 Sep 2026

1,053 shareholders on the register on 23 Sep 2026; present: 6 promoters and 9 others; votes counted by Mr. Gaurav Agrawal / M/s Gaurav Agrawal & Co..The company's voting result

  1. Approval of appointment of M/s. B. Bansal & Company as Statutory Auditors to fill the Casual Vacancy
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 39.47% · promoters 89.36% · institutions 0.00% · other public 2.50%

  2. Consider and adopt Audited Financial Statement, reports of the Board and Auditor for the year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 39.47% · promoters 89.36% · institutions 0.00% · other public 2.50%

  3. Appointment of M/s. B. Bansal & Company as statutory auditors for FY 2026-27 to FY 2030-31
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 39.47% · promoters 89.36% · institutions 0.00% · other public 2.50%

  4. To appoint a director in place of Mr. Ranjeet Kaur Hora (DIN: 00200028) who retires by rotation and being eligible offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 39.47% · promoters 89.36% · institutions 0.00% · other public 2.50%

  5. Change of name of the company from "Ranjit Securities Limited" to "Ranjit Finance Limited.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 39.47% · promoters 89.36% · institutions 0.00% · other public 2.50%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.