Ranjeet Mechatronics Ltd (RANJEET) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ranjeet Mechatronics Ltd on NSE and BSE, with an AI summary of each filing.
Results - Financial Results for the period ended September 30, 2026.
Financial Result · 29 Oct 2026, 11:10 pm
Ranjeet Mechatronics Reports Half-Year Ended Sep'26 Standalone Financial Results Ranjeet Mechatronics reported revenue from operations of ₹713.03 lakhs for the half year ended 30th Sep'26, down 52.08% YoY from ₹1,488.09 lakhs in the half year ended 30th Sep'25, but up compared to the preceding half year ended 31st Mar'26. Net profit stood at ₹14.36 lakhs versus ₹38.97 lakhs YoY, recovering from a net loss of ₹5.80 lakhs in the previous half year. Basic and diluted EPS came in at ₹0.04. Statutory auditors issued an unmodified limited review report.
Considered and approved of Financial Results for the period ended September 30, 2026.
Outcome · 29 Oct 2026, 11:06 pm
Ranjeet Mechatronics Reports H1 FY27 Results with Net Profit at ₹14.36 Lakh Ranjeet Mechatronics approved unaudited standalone results for the half-year ended 30th Sep'26, posting revenue from operations of ₹713.03 lakh, down 52.08% YoY from ₹1,488.09 lakh in H1 FY26. Total income stood at ₹717.78 lakh versus ₹1,491.06 lakh YoY. Profit before tax declined 67.97% YoY to ₹19.40 lakh from ₹60.57 lakh. Net profit dropped 63.15% YoY to ₹14.36 lakh compared to ₹38.97 lakh in H1 FY26, though turning profitable QoQ from a net loss of ₹5.80 lakh. Half-year unannualized EPS was ₹0.04.
Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....
Intimation · 29 Oct 2026, 5:30 am
Ranjeet Mechatronics Schedules Board Meeting for Q2 Earnings Approval Ranjeet Mechatronics Limited has scheduled a meeting of its Board of Directors on 29th Oct'26 at its registered office. Under Regulation 29 of SEBI (LODR) Regulations, 2015, the board will convene primarily to consider and approve the company's unaudited financial results for the period ended 30th Sep'26, alongside other general business matters.
Submission of Voting results along with Scrutinizer''s Report of the Annual General Meeting for the F.Y. 2025-26 held on September 25, 2026.
Annual General Meeting · 26 Sept 2026, 11:35 pm
Proceedings of the 33rd Annual General Meeting held on September 25, 2026.
Annual General Meeting · 25 Sept 2026, 6:16 pm
Annual Report for the Financial Year ended March 31, 2026.
Others (Uncategorized) · 03 Sept 2026, 12:19 am
Annual Report along with the Notice convening the 33rd Annual General Meeting (AGM) to be held on Friday, September 25, 2026.
Annual General Meeting · 03 Sept 2026, 12:11 am
1. Notice of Annual General Meeting. 2. Appoinment of M/s SCS & Co. LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2026-27.
Others (Uncategorized) · 02 Sept 2026, 8:20 pm
1. Resignation of M/s. Riddhi Khaneja & Associates as Secretarial Auditor of the Company. 2.Appointment of M/s. SCS & CO. LLP as Secretarial Auditor of the Company.
Others (Uncategorized) · 01 Aug 2026, 12:18 am
Ranjeet Mechatronics Appoints New Secretarial Auditor for FY25-26 Ranjeet Mechatronics announced a change in its Secretarial Auditor for FY25-26. M/s. Riddhi Khaneja & Associates resigned effective 31st Jul'26, citing a voluntary decision to step down. The Board of Directors has approved the appointment of Ahmedabad-based M/s. SCS & CO. LLP to fill the vacancy for the same financial year. The appointment was confirmed at a board meeting on 31st Jul'26. The company stated there were no other material reasons for the resignation.
Intimation about the Appointment of Ms. Kriya Dipakbhai Shah, Company Secretary as an Internal Auditor of the Company
Change in Auditor · 11 Jul 2026, 12:28 am
Ranjeet Mechatronics Appoints New Internal Auditor for FY26-27 Ranjeet Mechatronics' Board of Directors has appointed Ms. Kriya Dipakbhai Shah as the company's Internal Auditor for the financial year 2026-27, effective 10 Jul'26. Ms. Shah is an Associate Member of the ICSI with experience in corporate law, governance, SEBI matters, accounts, and audit. This appointment is a key governance update for the company. There are no disclosed relationships between Ms. Shah and the existing board of directors. The appointment ensures compliance with Section 138 of the Companies Act, 2013.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 28 May 2026, 5:56 pm
Ranjeet Mechatronics Confirms Non-Applicability of Large Corporate Framework Ranjeet Mechatronics Ltd announced it does not fall under SEBI's 'Large Corporate' framework as of 31 Mar'26. This exempts the company from the mandatory requirement to raise a portion of its incremental borrowings via debt securities. The filing confirms the company had outstanding borrowings of ₹0.00 crore and no credit rating for the previous fiscal year. This confirmation was submitted to the BSE on 28 May'26, clarifying its status under SEBI regulations concerning fundraising by large entities.
Results - Financial Results for the period ended March 31, 2026.
Financial Result · 08 May 2026, 12:05 am
RANJEET MECHATRONICS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1426 (+85.4% YoY | -4.2% QoQ) ■ EBITDA: 45.2 (-79.3% YoY | -60.9% QoQ) ■ EBITDA Margin (%): 3.2 (-2522 bps YoY | -459 bps QoQ) ■ PAT: -5.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.01 (Profit to Loss YoY | Profit to Loss QoQ)
Approval Of Audited Financial Results For The Period March 31, 2026.
Outcome · 07 May 2026, 11:58 pm
RANJEET MECHATRONICS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1426 (+85.4% YoY | -4.2% QoQ) ■ EBITDA: 45.2 (-79.3% YoY | -60.9% QoQ) ■ EBITDA Margin (%): 3.2 (-2522 bps YoY | -459 bps QoQ) ■ PAT: -5.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.01 (Profit to Loss YoY | Profit to Loss QoQ)
Resignation of Kriya Dipakbhai Shah from the position of Non-Rxecutive independent Director (Additional).
Change in Management · 02 May 2026, 6:22 pm
Ranjeet Mechatronics: Independent Director Resigns Ranjeet Mechatronics announced the resignation of Kriya Dipakbhai Shah from her position as Non-Executive Independent Director (Additional), effective 02 May'26. The company cited "pre-occupation with other professional commitments" as the reason for her departure. The filing confirmed there are no other material reasons for the resignation. Shah does not hold directorships in any other listed entities.
Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve Approval of Audited Financial ....
Intimation · 07 May 2026, 5:30 am
Outcome of the Board Meeting Held today i.e. Monday, April 06, 2026.
Others (Uncategorized) · 06 Apr 2026, 7:55 pm
Ranjeet Mechatronics Announces Board of Director Changes Ranjeet Mechatronics' board approved key directorate changes effective 06 Apr'26. The company appointed Kriya Dipakbhai Shah as a new Non-Executive Independent Director. She is a Commerce graduate and qualified Company Secretary with experience in secretarial and legal matters. Concurrently, Dhruviben Patel resigned from her position as Independent Director, citing preoccupation with other professional commitments as the reason for her departure.
Unaudited Financial Results for the period ended September 30, 2025.
Financial Result · 18 Nov 2025, 9:03 pm
With reference to the notice issued on November 10, 2025, we would like to inform you that the Board of Directors of the Company at their meeting held on November 14, 2025 have inter alia ....
Outcome · 14 Nov 2025, 9:55 pm
Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Un-audited financial ....
Intimation · 14 Nov 2025, 5:30 am
Appointment of Ms. Reeya Kothari (Membership Number: A75140) as Company Secretary and Compliance Officer of the Company w.e.f., November 01, 2025.
Others (Uncategorized) · 01 Nov 2025, 11:27 pm
Scrutinizers Report
Annual General Meeting · 30 Sept 2025, 10:29 pm
Outcome of 32nd Annual General Meeting
Annual General Meeting · 30 Sept 2025, 10:26 pm
Annual Report 2024-25
Others (Uncategorized) · 08 Sept 2025, 11:51 pm
Notice of 32nd Annual General Meeting of the Company.
Annual General Meeting · 08 Sept 2025, 11:28 pm
Outcome of Board Meeting held on 4th September, 2025
Outcome · 04 Sept 2025, 8:43 pm