Ranjit Securities Ltd

Ranjit Securities Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter and half-year ended September 30, 2026, confirming that securities received from depository participants for dematerialization were accepted or rejected by MUFG Intime India Private Limited, formerly Link Intime India Private Limited, and that the securities were listed on stock exchanges.

Ranjit Securities Limited informed the BSE that its members approved the appointment of M/s. B. Bansal & Company as statutory auditors for a casual vacancy and for the period FY 2026-27 to FY 2030-31, the reappointment of Mrs. Ranjeet Kaur Hora as director, and a special resolution to change the company’s name from “Ranjit Securities Limited” to “Ranjit Finance Limited,” effective immediately.

Ranjit Securities Limited informed the BSE that its members approved the appointment of M/s. B. Bansal & Company as statutory auditors for a casual vacancy and for the period of FY 2026-27 to FY 2030-31, the reappointment of Mrs. Ranjeet Kaur Hora as director, and a special resolution to change the company’s name from “Ranjit Securities Limited” to “Ranjit Finance Limited,” effective immediately and in line with its business activities.

Ranjit Securities Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed for all Connected/Designated Person/Promoters w.e.f. October 1, 2026, and will reopen 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Ranjit Securities Limited will hold a board meeting on September 1, 2026, to consider and approve the standalone audited financial results, financial statements, and revised board report for the financial year ended March 31, 2026, following a change in statutory auditors. The company appointed M/s. B. Bansal & Company, Chartered Accountants, after M/s. Ritesh Talreja & Associates resigned and the UDIN for the prior audit report was revoked.

Ranjit Securities Limited will hold a board meeting on August 14, 2026, in Indore, Madhya Pradesh, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, and other routine business, including the date, time, and venue of the company’s 32nd Annual General Meeting.

Ranjit Securities Limited announced the appointment of M/s. B. Bansal & Company, Chartered Accountants, as its Statutory Auditors for the fiscal years 2026-27 to 2030-31, subject to shareholder approval, following a board meeting held on Wednesday, August 5, 2026.

Ranjit Securities will hold a meeting of the Board of Directors of the Company on 16 July 2026.

Net loss of Ranjit Securities reported to Rs 0.25 crore in the quarter ended March 2026 as against net profit of Rs 0.28 crore during the previous quarter ended March 2025. Sales rose 18.52% to Rs 0.32 crore in the quarter ended March 2026 as against Rs 0.27 crore during the previous quarter ended March 2025. For the full year,net profit declined 86.27% to Rs 0.07 crore in the year ended March 2026 as against Rs 0.51 crore during the previous year ended March 2025. Sales rose 80.00% to Rs 1.62 crore in the year ended March 2026 as against Rs 0.90 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.320.27 19 1.620.90 80 OPM %-59.3811.11 --1.8518.89 - PBDT-0.340.34 PL 0.140.70 -80 PBT-0.340.33 PL 0.120.65 -82 NP-0.250.28 PL 0.070.51 -86 Powered by Capital Market - Live

Ranjit Securities will hold a meeting of the Board of Directors of the Company on 30 May 2026.