Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To call and Convene 32nd AGM of the Company.\r\n2. To approve Board's Report and its annexures for the financial year 2024-25.\r\n3. 3. Appointment of Scrutinizer for e-voting platform and voting facility to be provided by the Company at the ensuing 32nd Annual General Meeting.\r\n4. To determine dates for book closure and cut-off date for e-voting and e-voting period.\r\n5.To re-appoint Mr. Bhavin O. Kachhwah as an Independent Director of the Company for a second term of five consecutive years (subject to approval of members).\r\n6.To appoint Ms. Dhruviben Patel as an Independent Director. of the Company for a term of five consecutive years(subject to approval of members).\r\n7.To appoint Riddhi Khaneja and Associates as the Secretarial Auditors for a consecutive period of five years starting from the financial year 2025-26(subject to approval of members).\r\n