Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 ,inter alia, to consider and approve Intimation for 1st meeting of the Board of Directors for the FY 2026-2027 of the Company is scheduled to be held on Saturday, 4th April, 2026 at 317-318, Transport Nagar, Scheme No. 44, Indore (M.P.) - 452014, inter alia, to consider and approve the following matters:\r\n1. Appointment of Statutory Auditor of the Company to fill the casual vacancy due to resignation of ongoing Statutory Auditor , subject to approval of shareholders. \r\n2. To consider and approve Notice of Extra Ordinary General Meeting\r\n