Ratnaveer Precision Engineering Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 30, 2026

Board & Shareholder Meetings View source PDF

RATNAVEER · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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+4.3%1-day move

₹164.68

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₹164.50

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AI summary

Ratnaveer Precision Engineering Limited held its 1st Extraordinary General Meeting on May 30, 2026 via video conferencing, lasting 34 minutes. Two special resolutions were tabled: (1) an increase in the company's Authorised Share Capital with corresponding changes to the Memorandum of Association, and (2) appointment of Mrs. Seema Vijay Sanghavi (DIN: 11046663) as an Executive Director liable to retire by rotation. The meeting was attended by the Managing Director, CFO, all independent directors, and the Company Secretary. M/s. TNT & Associates acted as scrutinizers for the e-voting process conducted through MUFG Intime India. Out of 55,507 shareholders holding 6,79,95,235 shares, 58 members participated through VC. Detailed voting results under Regulation 44(3) will be filed separately.

Likely market impact

The share capital increase signals potential future dilution or expansion plans. Appointment of Seema Sanghavi as Executive Director formalises her role in company governance, which may be relevant for investors tracking promoter family involvement. Final voting results are pending.