Ranjeet Mechatronics informs about cessation
Ranjeet Mechatronics has informed regarding change in the management; KRIYA DIPAKBHAI SHAH (DIN: 10714962) appointed as Non - Executive Independent Director (Additional) has resigned from the position with effective from May 02, 2026. The Company during her tenure and wish her success in his future endeavors. A copy of the Resignation letter is enclosed. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
