Addendum to the notice of 35th Annual General Meeting of Ravileela Granites Limited for the financial year 2024-25
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Ravileela Granites Ltd has issued an addendum to the notice of its 35th Annual General Meeting, scheduled for 30th September 2025 at 3:00 PM via video conferencing. The addendum adds a new agenda item (Item No. 5) seeking shareholder approval, by way of a special resolution, to appoint Mr. Hari Prasad Atluri (DIN: 00106850) as a Non-Executive Independent Director for a term of 5 years starting 30th September 2025. The addendum was necessitated because the member's nomination under Section 160 was received after the original AGM notice was dispatched. Mr. Atluri, aged 70, brings experience in banking (SBI, ICICI), commodities (NCDEX), and renewable energy (KSK Energy, Ecoren Energy), and currently holds no shares in the company.
This is a routine governance update adding one director appointment to the existing AGM agenda. It is unlikely to materially impact the stock price, but shareholders should note the additional resolution and use the e-voting window (27th–29th September 2025) to vote on the appointment if they wish.