Notice to shareholders intimating that the 30th Annual General Meeting of the Company will be held on September 10, 2025 at 01:00 p.m. (IST) through Video Conferencing /Other Audio Visual Means.
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RR MetalMakers India Ltd has informed shareholders that its 30th Annual General Meeting will be held on September 10, 2025 at 1:00 p.m. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). The company published newspaper advertisements in Free Press Journal (English) and Navshakti (Marathi) on August 14, 2025 to notify shareholders, in compliance with SEBI LODR Regulations, 2015. Shareholders will be able to participate remotely and cast votes through CDSL's remote e-voting platform. The BSE company code is 531667 and the CIN is L51901MH1995PLC331822. Detailed AGM notice and annual report will be emailed to shareholders and made available on the company's website and BSE's portal.
This is a routine procedural filing with no material impact on the business or stock price. Shareholders should look out for the AGM notice and annual report, which will contain the agenda items and resolutions to be voted on.