Ranjit Securities Ltd (RANJITSE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ranjit Securities Ltd on NSE and BSE, with an AI summary of each filing.
The Name of the Company is Changed From Ranjit Securities Limited to Ranjit Finance Limited
Others (Uncategorized) · 22 Oct 2026, 5:22 pm
Ranjit Securities Receives Approvals and Rebrands as Ranjit Finance Limited Ranjit Securities Limited announced a name change to Ranjit Finance Limited effective 22nd Oct'26, following approvals from the Reserve Bank of India and the Registrar of Companies (ROC), Central Processing Centre. The rebranding aligns corporate identity with its core business activities. The company confirmed that this change does not impact its corporate identity, shareholding pattern, management structure, or ongoing business operations.
Non Applicability of Related party Transaction
Others (Uncategorized) · 06 Oct 2026, 5:40 pm
Ranjit Securities Claims SEBI LODR Exemption on Related Party Transactions Ranjit Securities Limited reported non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015, regarding related party transaction disclosures for the half-year ended 30th Sep'26. The company availed an exemption under Regulation 15, as its paid-up share capital stood at ₹2.69 Cr (₹268.74 lakhs) and net worth was ₹6.03 Cr (₹603.06 lakhs) as of 31st Mar'26, remaining well below the statutory thresholds of ₹10 Cr and ₹25 Cr, respectively.
Outcome of AGM held on 30.09.2026
Annual General Meeting · 30 Sept 2026, 9:49 pm
Proceeding of AGM held on 30.09.2026
Annual General Meeting · 30 Sept 2026, 9:48 pm
Scrutinizer Report for the AGM held 30.09.2026
Annual General Meeting · 30 Sept 2026, 9:41 pm
The Name of the Company is been Changed from Ranjit Securities Limited to Ranjit Finance Limited
Others (Uncategorized) · 30 Sept 2026, 5:28 pm
Ranjit Securities Approves Name Change and Auditor Appointment at 32nd AGM Shareholders of Ranjit Securities approved key resolutions at the 32nd AGM on 30th Sep'26. The company passed a special resolution to change its name to Ranjit Finance Limited to align with principal business operations, with no alterations to legal entity, shareholding, management, or operations. Additionally, shareholders approved the appointment of M/s. B. Bansal & Company as statutory auditors for FY 2026-27 to FY 2030-31, adopted FY26 audited financials, and cleared the re-appointment of director Mrs. Ranjeet Kaur Hora, who holds a 15.29% stake.
Appointment of Statutory Auditor
Change in Auditor · 30 Sept 2026, 5:26 pm
Ranjit Securities AGM: Name Change and Auditor Appointment Approved Shareholders of Ranjit Securities approved key resolutions at the 32nd AGM on 30th Sep'26. Members approved changing the company's name to Ranjit Finance Limited to better reflect its core business activities, with no impact on shareholding, operations, or management. Additionally, M/s B. Bansal & Company was appointed as statutory auditor to fill a casual vacancy and subsequently approved for a five-year term from FY27 to FY31. The re-appointment of Director Mrs. Ranjeet Kaur Hora, holding a 15.29% stake, was also approved.
Audited results for the year ended 31st March 2026
Financial Result · 12 Sept 2026, 7:01 pm
Ranjit Securities FY26 Financial Results Ranjit Securities reported FY26 revenue from operations of ₹150.63 lakhs compared to ₹89.81 lakhs in FY25, while total revenue grew to ₹182.14 lakhs from ₹142.44 lakhs. Total expenses increased sharply to ₹170.95 lakhs versus ₹77.74 lakhs in FY25, driven by higher other expenses and provisions. Consequently, net profit fell to ₹6.65 lakhs from ₹51.03 lakhs YoY, with basic EPS dropping to ₹0.25 from ₹1.90. For Q4 ended 31st Mar'26, the company posted a net loss of ₹24.89 lakhs against revenue of ₹20.79 lakhs.
Dispatch letter to shareholder whose E-mail address are not registered with Company/RTA
Annual General Meeting · 03 Sept 2026, 5:54 pm
Book Closure Shall remain closed from 24th Sep 2026 to 30th Sep 2026 for the 32nd AGM
Annual General Meeting · 03 Sept 2026, 5:52 pm
Notice of 32nd Annual General Meeting of the Company to be held on 30th Sep 2026
Annual General Meeting · 03 Sept 2026, 5:47 pm
Submission of the 32nd Annual Report along with the Notice of Annual General Meeting of the Company to be held on 30th September, 2026
Others (Uncategorized) · 03 Sept 2026, 5:44 pm
The Audited financial results for the FY ended 31st March 2026
Financial Result · 02 Sept 2026, 3:51 am
The Board of Directors of the company at its meeting held on Tuesday, 1st September, 2026 has inter-alia considered and approved the following: 1. The Standalone Audited Financial Results ....
Outcome · 02 Sept 2026, 3:46 am
Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Corporate Announcement under ....
Intimation · 01 Sept 2026, 5:30 am
Ranjit Securities to Re-Audit FY26 Results Amid Auditor Change and Report Revocation Ranjit Securities will hold a board meeting on 01 Sep'26 to approve re-audited financial statements for the year ended 31 Mar'26. This follows the resignation of prior auditor M/s. Ritesh Talreja & Associates, effective 17 Jun'26, and the subsequent discovery that the UDIN for their May 30 audit report was revoked. The company has appointed M/s. B. Bansal & Company as the new statutory auditor. The board will consider the new audit report and approve revised results, director's report, and AGM notice.
Unaudited results for the quarter ended 30th june 2026
Financial Result · 15 Aug 2026, 2:09 am
Ranjit Securities Q1FY27 Results Show YoY Decline in Profit Ranjit Securities reported a 50.5% YoY decline in Profit After Tax to ₹4.18 lacs for Q1FY27, ended 30th Jun'26. Revenue from operations grew 35.4% YoY to ₹36.49 lacs, while total revenue increased 13.1% to ₹42.34 lacs. However, total expenses surged 35.1% YoY to ₹36.76 lacs, primarily driven by a significant increase in provisions for loans to ₹13.22 lacs from ₹0.83 lacs YoY. Profit before tax fell 45.4% YoY to ₹5.58 lacs. The company reported a Basic EPS of ₹0.16 versus ₹0.31 in Q1FY26.
Unaudited results for the quarter ended 30th june 2026
Financial Result · 15 Aug 2026, 2:09 am
Ranjit Securities Q1FY27 Results: PAT Declines Sharply on Higher Provisions Ranjit Securities reported a 50.5% YoY decline in Q1FY27 Net Profit to ₹4.18 lacs from ₹8.44 lacs, despite a 35.5% YoY rise in Revenue from Operations to ₹36.49 lacs. The profit drop was driven by a significant surge in Provisions for Loans, which increased to ₹13.22 lacs from just ₹0.83 lacs YoY. Consequently, Profit Before Tax fell 45.4% YoY to ₹5.58 lacs. QoQ, the company swung to a profit from a net loss of ₹24.87 lacs in Q4FY26. Basic EPS for the quarter was ₹0.16.
Outcome of board meeting
Outcome · 15 Aug 2026, 2:03 am
Ranjit Securities Q1FY27 Results: PAT Declines Amidst Higher Provisions Ranjit Securities reported a 50.5% YoY decline in Profit After Tax (PAT) to ₹4.18 lacs for the quarter ending 30th Jun'26, down from ₹8.44 lacs a year prior. The profit drop was driven by a significant 1493% YoY surge in provisions for loans to ₹13.22 lacs. Revenue from operations grew 35.4% YoY to ₹36.49 lacs, while total expenses increased by 35.1% YoY to ₹36.76 lacs. Consequently, EPS fell to ₹0.16 from ₹0.31. The board has scheduled the 32nd AGM for 30th Sep'26.
Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of the 05/2026-27 ....
Intimation · 14 Aug 2026, 5:30 am
Ranjit Securities Board Meeting Set for 14th Aug '26 to Approve Q1 Results Ranjit Securities (BSE: 531572) has scheduled a Board of Directors meeting on 14th Aug '26. The primary agenda is to consider and approve the standalone unaudited financial results for the quarter ended 30th Jun '26. The board will also decide the date and venue for its 32nd Annual General Meeting (AGM), approve the FY26 Board Report, and fix dates for the closure of the Register of Members and the cut-off for e-voting purposes related to the upcoming AGM.
appointment of statutory Auditor
Others (Uncategorized) · 05 Aug 2026, 5:14 pm
Ranjit Securities Appoints M/s. B. Bansal & Company as Statutory Auditor Ranjit Securities' Board of Directors approved the appointment of M/s. B. Bansal & Company, Chartered Accountants (FRN: 000450C), as its new Statutory Auditors on 5th Aug'26. The appointment is for a term covering FY 2026-27 to FY 2030-31 and remains subject to shareholder approval. B. Bansal & Company is an experienced audit firm eligible under the Companies Act, 2013 and has confirmed its independence. There are no disclosed relationships between the new auditor and the company's directors.
Annoucement for appointment of statutory auditor
Change in Auditor · 05 Aug 2026, 5:09 pm
Ranjit Securities Appoints B. Bansal & Company as Statutory Auditor Ranjit Securities Ltd. has appointed M/s. B. Bansal & Company as its statutory auditor, effective 5th Aug'26. The appointment follows the resignation of the previous auditor before their term's completion. B. Bansal & Co. will serve a five-year term covering FY 2026-27 to FY 2030-31, subject to shareholder approval. The firm, with registration number 000450C, specializes in audit and assurance services. The Board of Directors expressed satisfaction with the new auditor's qualifications and eligibility to fill the casual vacancy.
Announcement for Statutory Auditor of the Company
Change in Auditor · 16 Jul 2026, 9:34 pm
Ranjit Securities Appoints M/s. B. Bansal & Company as New Statutory Auditor Ranjit Securities (BSE: 531572) announced the appointment of M/s. B. Bansal & Company, Chartered Accountants (F.R.No. 000450C) as its new Statutory Auditor. The appointment, effective 16th Jul'26, fills a casual vacancy created by the resignation of the previous auditor. The firm will hold office from the conclusion of the board meeting until the next Annual General Meeting, subject to shareholder approval. This change in auditors is a key governance event for investor monitoring.
Outcome of Board Meeting held on Thursday, 16th July 2026 for Appointment of Statutory Auditor
Outcome · 16 Jul 2026, 9:30 pm
Ranjit Securities Appoints B. Bansal & Company as Statutory Auditor Ranjit Securities' Board of Directors approved the appointment of M/s. B. Bansal & Company, Chartered Accountants (FRN: 000450C), as the new Statutory Auditor, effective 16th Jul'26. The appointment fills a casual vacancy following the resignation of the previous auditor. B. Bansal & Company will hold office until the conclusion of the next Annual General Meeting, subject to shareholder approval. The firm is an experienced auditor of companies and NBFCs and has confirmed its independence and eligibility under the Companies Act, 2013.
Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve Board Meeting For appointment ....
Intimation · 13 Jul 2026, 11:39 pm
Ranjit Securities to Appoint New Statutory Auditor Ranjit Securities Ltd. has scheduled its 3rd Board of Directors meeting for FY 2026-27 on 16th Jul'26. The primary agenda is to consider and approve the appointment of a new Statutory Auditor. This is to fill the casual vacancy created by the resignation of the current auditor. The new appointment will be subject to shareholder approval.
Resignation of Statutory Auditor
Change in Auditor · 17 Jun 2026, 10:11 pm
Ranjit Securities Announces Statutory Auditor Resignation Ranjit Securities Ltd. announced the resignation of its statutory auditor, M/s Ritesh Talreja & Associates, effective 17 Jun'26. The auditor cited "unavoidable personal reasons" for the departure. Talreja & Associates, appointed on 04 Apr'26, was scheduled to serve until the FY26 AGM. The auditor confirmed no concerns with the company's management or board and stated that no requested information was withheld. Ranjit Securities will initiate the process to appoint a new auditor in due course.