Ranjeet Mechatronics Ltd is a dealer for Pumps, Valves, Motors, Engines and Fire Safety Equipment & System IntegratorBusiness Overview: RML is a system integrator and turnkey project contractor for fire protection and detection systems, electronic security & automation solution provider company. It is an Authorized Dealer / Distributor for Kirloskar...
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.
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.
Ranjeet Mechatronics has appointed Ms. Kriya Dipakbhai Shah, currently the Company Secretary, as its Internal Auditor for the financial year 2026-27. This strategic internal move strengthens the company's governance framework. Ms. Shah's experience in corporate law, compliance, and audit will provide robust oversight of financial and operational processes. This appointment...
Ranjeet Mechatronics confirmed its compliance regarding share dematerialization. The company's Registrar and Share Transfer Agent verified that all physical share certificates received for conversion into electronic format were properly cancelled. Subsequently, the depository's name was updated as the owner in the company's records within the required timeframe. This process ensures...
<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> ....
