Please find enclosed the Annual Report for the financial year 2024-25 of Ravileela Granites Limited
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Ravileela Granites Limited has submitted its Annual Report for FY 2024-25 along with the Notice of its 35th Annual General Meeting to BSE, under Regulation 34 of SEBI LODR. The 35th AGM is scheduled for Tuesday, 30 September 2025 at 3:00 PM via video conferencing. Key agenda items include adoption of FY25 audited financial statements, re-appointment of Mr. Parvat Srinivas Reddy as Director (retiring by rotation), re-appointment of Mrs. Parvatha Samantha Reddy as Whole-time Director for another 5 years (remuneration of Rs. 84 lakh per annum), and appointment of M/s. R&A Associates as Secretarial Auditors for 5 years from FY 2025-26 to FY 2029-30. The company acknowledged ongoing business challenges including high extraction and transportation costs, supply chain disruptions, and intense global pricing competition, while outlining steps to optimize production, modernize equipment, and explore strategic partnerships.
This is a routine regulatory filing. Shareholders should review the Annual Report for FY25 financials and vote on the AGM resolutions. The continuation of key managerial personnel and a new 5-year secretarial auditor appointment signals operational continuity.