Revathi Equipment India Limited has informed the Exchange regarding a press release dated August 22, 2025, titled "This is to inform you that in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has published the newspaper advertisement on 22nd August 2025 regarding the completion of dispatch of the Notice of Annual General Meeting and e-voting information for the Annual General Meeting of Company in the following newspapers:1. Business Standard (English Newspaper) and2. Malai Murasu (Tamil Newspaper)
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Revathi Equipment India Limited has informed the stock exchanges that it published newspaper advertisements on August 22, 2025, in Business Standard (English) and Malai Murasu (Tamil), confirming the completion of dispatch of the AGM notice and e-voting information. The company's 6th Annual General Meeting is scheduled for Friday, September 12, 2025, at 2:30 PM at its registered office in Coimbatore. The dispatch of the AGM notice and annual report for FY 2024-25 was completed on August 21, 2025. Remote e-voting will commence on September 9, 2025 (9:00 AM) and close on September 11, 2025 (5:00 PM), with September 5, 2025 set as the cut-off date to determine e-voting eligibility. The Register of Members and Share Transfer Books will remain closed from September 6, 2025, to September 12, 2025 (both days inclusive). E-voting will be facilitated through MUFG Intime India Private Limited (InstaVote platform).
This is a routine procedural compliance filing ahead of the company's upcoming AGM. Shareholders should note the AGM date (September 12, 2025), the e-voting window (September 9–11, 2025), and the book closure period. No material impact on stock price or shareholder value is expected from this announcement.