RANJIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results and Limited Review Report for the quarter ended on 30th June 2024. 2. Decide day date time & venue of 30thAnnual General Meeting (AGM) and to approve the notice of 30th AGM to be sent to the shareholders of the Company. 3. Approve the Board Report with statutory annexure thereof and Management Discussion and Analysis Report for the financial year ended March 31 2024. 4. Fix the date of closure of Register of Member and Share Transfer Book for the purpose of 30th Annual General Meeting. 5. Fix the cut-off date for the purpose of remote E-Voting and voting in AGM. 6. Consider the appointment of scrutinizers for the entire voting process for the 30thAGM. 7. Any other matter in consultation with Chairman and with the consent of at least 1 Independent Director.