Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the ....
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RR MetalMakers India Ltd has submitted its 30th Annual Report for the financial year 2024-25 to BSE, along with the Notice of the 30th Annual General Meeting. The AGM is scheduled for Wednesday, September 10, 2025, at 1:00 p.m. via video conferencing. Ordinary business includes adoption of audited financial statements and re-appointment of two directors retiring by rotation. Special business items include approval of remuneration for Mr. Navin Mehta as Whole-time Director (including his continuation past age 70), denovo appointments of Mr. Navin Mehta and Ms. Reena Parmar as WTDs, and appointment of Mr. Vishal Navin Mehta as Director. The filing also notes board changes effective August 12, 2025, with Mr. Navin Mehta ceasing as WTD and Mr. Vishal Navin Mehta joining as Non-Executive Director.
This is a routine regulatory filing of the annual report and AGM notice. Shareholders should review the special business items, particularly the remuneration approvals and director appointments, and may exercise voting rights via remote e-voting between September 7-9, 2025, or during the AGM. No material financial figures are disclosed in this filing itself.