We wish to inform your esteemed organization that the Record Date for the purpose of Remote E-Voting for 35th Annual General Meeting of the Company is on Tuesday, 23rd September 2025.
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Ravileela Granites Limited (BSE Scrip Code: 526095) has informed the stock exchanges that 23rd September 2025 (Tuesday) has been fixed as the Record Date/Cut-Off Date for the purpose of Remote E-Voting at its 35th Annual General Meeting. Shareholders holding equity shares (face value Rs. 10) as on this record date will be eligible to cast their votes remotely through the e-voting facility. The disclosure has been made under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The letter was signed by Parvatha Samantha Reddy, Whole-time Director and CFO, and dated 9th September 2025.
This is a routine procedural disclosure and does not have any direct impact on the stock price. Investors should note the record date only to ensure they hold shares by that date if they wish to participate in the e-voting process for the 35th AGM.