Board Meeting Announcement for Ranjeet Mechatronics Ltd - Feb 18, 2025

Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve 1. To consider and approve issue of bonus shares. 2. To consider and approve split of shares 3. To consider and approve right issue of equity shares of the Company. 4. To consider increase in remuneration of Mr. Rakesh Swadia Chairman and Managing Director of the Company. 5. To consider increase in remuneration of Mr. Devarshi Swadia Wholetime Director of the Company. 6. To consider and approve proposal for migration of the Company from SME Board to Main Board. 7. To consider sale of certain Company owned property.