Enclosed herewith Newspaper publication of 30th AGM and e-voting details.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RR MetalMakers India Ltd has submitted copies of newspaper advertisements published on August 19, 2025 in Free Press (English) and Navshakti (Marathi) regarding its 30th Annual General Meeting. The AGM will be held on Wednesday, September 10, 2025 at 1:00 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company's register of members and share transfer books will remain closed from Thursday, September 4, 2025 to Wednesday, September 10, 2025 (both days inclusive) for the purpose of the AGM. E-voting facility is being provided, with the cut-off date being September 3, 2025; e-voting starts on September 7, 2025 at 9:00 AM and ends on September 9, 2025 at 5:00 PM. The annual report for FY 2024-25 and AGM notice were dispatched electronically to shareholders on August 16, 2025.
This is a routine regulatory disclosure ahead of the AGM and does not affect the stock price. Shareholders should note the book closure period (Sept 4-10) during which no share transfers will be processed, and use the e-voting window to cast their votes on AGM resolutions.