Ranjit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 ,inter alia, to consider and approve 1. Appointment of Statutory Auditor of the Company to fill the casual vacancy / for the ensuing term, subject to approval of shareholders, if required.2. Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 6(1) of SEBI (LODR) Regulations, 2015.