Notice of 31st AGM on August 7, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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₹58.50

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AI summary

RR MetalMakers India Limited has called its 31st Annual General Meeting on Friday, August 7, 2026 at 11:30 a.m. through video conferencing. The agenda includes adoption of audited financial statements for FY 2025-26, re-appointment of Director Mr. Virat Seventilal Shah who retires by rotation, and re-appointment of Independent Director Mr. Samir Patil for a second 5 year term via Special Resolution. Remote e-voting runs from August 4 to August 6, 2026.

Likely market impact

Shareholders can vote electronically from August 4 to 6, 2026. Cut-off date is July 31, 2026. Two director re-appointments on the agenda.