We wish to inform youe esteemed organisation that the 35th Annual General Meeting ("AGM") of the Company was held on 30th September, 2025 at 03:00 PM through Video Conference (VC) or Other ....
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Ravileela Granites Ltd held its 35th AGM on 30th September 2025 through video conference, starting at 3:00 PM and concluding at 3:16 PM. A total of 91 shareholders attended, including 2 promoter shareholders and 89 public shareholders. Five resolutions were put forth, covering adoption of FY25 financial statements, re-appointment of Mr. Parvat Srinivas Reddy (retiring by rotation), re-appointment of Mrs. Parvatha Samantha Reddy as Whole-Time Director, appointment of R&A Associates as Secretarial Auditors for five years, and appointment of Mr. Hari Prasad Atluri as Non-Executive Independent Director. Remote e-voting was held from 27th September to 29th September 2025, with cut-off date of 23rd September 2025. Voting results were to be declared separately after receipt of the Scrutinizer's Report.
This is a routine procedural filing covering AGM conduct and resolutions; voting results (which will be filed separately) will determine actual outcomes and any meaningful impact on shareholders. The re-appointments of existing directors and the new independent director appointment reflect board continuity rather than material change.