Ranjeet Mechatronics MD, chairman, board of directors and AGM

269 shareholders on the register on 18 Sep 2026; present: 9 promoters and 5 others; votes counted by Mr. Abhishek Chhajed / SCS & CO LLP.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 68.12% · promoters 100.00% · institutions 0.00% · other public 0.06%

2. To appoint a director in place of Mr. Devarshibhai Rakeshbhai Swadia (DIN: 00356752), who retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 68.12% · promoters 100.00% · institutions 0.00% · other public 0.06%

3. To Consider and approve appointment of SCS & CO. LLP, Company Secretaries as the Secretarial Auditors of the Company.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 68.12% · promoters 100.00% · institutions 0.00% · other public 0.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.