Notice of 30th AGM of the Company to be held on September 10, 2025 is enclosed.
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RR MetalMakers India Limited has issued the notice for its 30th Annual General Meeting (AGM) to be held on Wednesday, September 10, 2025 at 1:00 p.m. via video conferencing (VC/OAVM). The agenda includes adoption of the audited financial statements for FY 2024-25 and re-appointment of two directors retiring by rotation — Mr. Alok Virat Shah and Ms. Reena Parmar. Special business includes approving the remuneration of Mr. Navin Madhavji Mehta and ratifying his continuation as Whole-time Director beyond age 70, along with denovo (fresh) appointments of Mr. Navin Mehta and Ms. Reena Parmar as Whole-time Directors for specified periods. A new director, Mr. Vishal Navin Mehta, is also proposed to be appointed. The register of members will remain closed from September 4 to September 10, 2025, and remote e-voting via CDSL is open from September 7 to September 9, 2025.
For shareholders, this is a routine AGM notice with no immediate stock-price-moving event; however, several special resolutions require their vote, including director appointments and managerial remuneration. Outcome of the voting on September 10, 2025 will confirm the leadership structure and executive pay, which long-term shareholders may want to monitor.