Ratnaveer Precision Engineering Limited has informed the Exchange about Copy of Newspaper Publication of pre-dispatch notice to shareholders
RATNAVEER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ratnaveer Precision Engineering Limited has filed copies of newspaper advertisements published in both English and vernacular language newspapers, as required under SEBI Listing Regulations. These notices inform shareholders that the company's 23rd Annual General Meeting (AGM) will be held on Thursday, 25th September 2025 at 03:00 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice also asks shareholders to update their email addresses and bank account details with their depository participants to receive the AGM notice and Integrated Annual Report for FY2024-25 electronically, and to enable direct credit of dividends. E-voting facility will be provided through MUFG Intime India Pvt. Ltd. The filing was signed by Managing Director Vijay Sanghavi (DIN: 00495922) on 28th August 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should ensure their email IDs and bank details are updated with their depositories to participate in the AGM and receive dividends on time.