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The Annexure

Desk› Construction› Ranjeet Mechatronics Ltd

Ranjeet Mechatronics Ltd

BSE 541945 RANJEET INE01A501027 ₹6.92 -0.14%
Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

3 filings · 0 material · busiest 2026-07-07 and 2026-07-10

What it files

Outcome1 General1 Compliance Certificate1

Filings

3 in the window

  1. 31 July 2026

    Outcome

    Board Meeting Outcome for For Change In Secretarial Auditor Of The Company For F.Y. 2025-26

    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 / Outcome without intimation View filing →

  2. 10 July 2026

    General

    Intimation About The Appointment Of Ms. Kriya Dipakbhai Shah, Company Secretary As An Internal Auditor Of The Company

    Intimation about the Appointment of Ms. Kriya Dipakbhai Shah, Company Secretary as an Internal Auditor of the Company

    Company Update / General View filing →

  3. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →