AGM Outcome: Shareholders Approve Name Change to Ranjit Finance Limited, New Auditors Appointed
At the 32nd AGM held on 30th September 2026, shareholders approved all resolutions.
- Company Name Change
- From Ranjit Securities Limited to Ranjit Finance Limited
- AGM Date
- 30th September 2026
- AGM Number
- 32nd AGM
- New Statutory Auditor
- M/s. B. Bansal & Company for FY 2026-27 to FY 2030-31
- Director Re-appointed
- Mrs. Ranjeet Kaur Hora holding 4,10,900 shares (15.29%)
What was shared
The company reported the outcome of its 32nd Annual General Meeting, held in physical mode on 30th September 2026, where members approved five resolutions.
Name change
- The name changes from "Ranjit Securities Limited" to "Ranjit Finance Limited", passed as a special resolution.
- The company states the change is in line with its principal business activities and is intended to better reflect the nature of its business.
- It also states the change does not involve any change in the legal entity, shareholding pattern, management or business operations.
- Approvals were received from the concerned authorities, including the Registrar of Companies.
Auditors
- M/s. B. Bansal & Company (Firm Registration No. 000450C), Chartered Accountants, appointed to fill a casual vacancy caused by the resignation of the previous auditor before its term.
- The same firm was also appointed as statutory auditors for FY 2026-27 to FY 2030-31.
Accounts
- Audited financial statements and the reports of the Board and Auditor for the year ended 31st March, 2026 were considered and adopted.
Director
- Mrs. Ranjeet Kaur Hora (DIN: 00200028), a director since 12/07/1997, retired by rotation and was re-appointed.
- She holds 4,10,900 shares, being 15.29% of the company.
- She is described as having over 20 years of experience in administration and management, and is the spouse of Mr. Taranjeet Singh Hora and mother of Mr. Harman Singh Hora.
How investors may read it
A name change of this kind is largely an identity and branding step signalling the company's focus on finance activities. Investors typically watch for the updated scrip name and symbol on the exchange once the change is given effect. The mid-term change of statutory auditor following a resignation is a governance item shareholders often track.
Also from Ranjit Securities
Related party transaction disclosure exemption claimed under Regulation 23(9) for half year ended 30 September 2026
6 Oct 2026
More numbers
- Shares held by Mrs. Ranjeet Kaur Hora4,10,900
- Shareholding % of Mrs. Ranjeet Kaur Hora15.29%
- AGM number32nd Annual General Meeting
- Resolutions passed5
- Director experience+20 years
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.