We wish to inform your esteemed organisation that the 35th Annual General Meeting of Ravileela Granites Limited will be held on 30th September 2025.
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Ravileela Granites Ltd has informed BSE that its 35th Annual General Meeting will be held on Tuesday, 30th September 2025 at 3:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with standard practice. The intimation is filed under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company's registered office is in Secunderabad, and it carries BSE Scrip Code 526095. No specific agenda items, special resolutions, or corporate actions are mentioned in this notice.
This is a routine regulatory filing notifying the stock exchange of the AGM date. There is no material impact on shareholders or the stock price from this announcement alone; investors should watch for the AGM notice and any resolutions to be tabled on 30th September 2025.