Ranjit Securities Sets AGM to Approve Name Change and Auditor Appointment

The 32nd Annual General Meeting of Ranjit Securities Limited will be held on September 30, 2026.
The company is seeking shareholder approval to rebrand as 'Ranjit Finance Limited' and appoint M/s. B. Bansal & Company as auditors for five years.

Reader Takeaway: Rebranding aims to align with business strategy, while new auditor appointment follows previous firm’s resignation.

What just happened

Ranjit Securities Ltd has issued the notice for its 32nd Annual General Meeting, to be held in Indore on September 30, 2026. The primary agenda items include the formal adoption of financial results for FY 2025-26 and the re-appointment of Mr. Ranjeet Singh Hora to the board. The company is also initiating a formal name change to 'Ranjit Finance Limited', subject to regulatory and member approvals.

Why this matters

The proposed name change is a strategic move by the management to align the firm's legal identity with its core business activities in the financial services sector. Simultaneously, the appointment of M/s. B. Bansal & Company for a five-year term provides long-term continuity in statutory auditing, following the resignation of the previous auditor earlier this year.

Shareholder details

Shareholders as of the cut-off date of September 23, 2026, are eligible to vote. E-voting will be available from September 27 to September 29, 2026. The company’s register of members will remain closed for book closure between September 24 and September 30, 2026.

What to track next

Investors should monitor the outcome of the special resolution regarding the name change and confirm if the Registrar of Companies provides the necessary certification to transition to the new corporate title 'Ranjit Finance Limited'.