Copy of Newspaper Publication for holding of Extraordinary General Meeting to be held on 30th May, 2026
RATNAVEER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ratnaveer Precision Engineering Ltd has announced its 1st Extraordinary General Meeting (EGM) for Financial Year 2026-27, scheduled for Saturday, 30th May 2026 at 12:00 PM IST. The meeting will be conducted via Video Conference (VC)/OAVM, consistent with regulatory relaxations for shareholder meetings. The company has published notices in Financial Express newspaper (both English and vernacular) and is requesting all equity shareholders to submit their updated email IDs and bank account details. This filing is made under SEBI (LODR) Regulations, 2015.
This is a routine administrative filing informing shareholders of an upcoming EGM. No specific agenda items or business proposals have been disclosed in this notice. Shareholders should ensure their contact and banking details are updated with the company/RTA for smooth participation and any future corporate actions.