Pursuant to Regulation 36(1)(b) of SEBI Listing Regulations, the Company has despatched letters providing weblink and QR code for accessing Annual Report 2024-25.
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RR MetalMakers India Ltd has informed the stock exchanges that it has dispatched letters to shareholders whose email addresses are not registered with the company, providing a weblink and QR code to access the Annual Report for FY 2024-25, in compliance with SEBI listing regulations. The company's 30th Annual General Meeting is scheduled for Wednesday, September 10, 2025, at 01:00 p.m. (IST) through Video Conferencing. The remote e-voting window runs from September 7, 2025 to September 9, 2025, with the cut-off date being September 3, 2025. Shareholders have also been advised to update their KYC details (PAN, email, bank details, nomination) with their depository or the Registrar (Adroit Corporate Services Pvt. Ltd) for physical shares.
This is a routine compliance and administrative disclosure with no direct impact on the stock price or business. Shareholders who have not registered their email should use the provided weblink or QR code to view the Annual Report and exercise their voting rights at the upcoming AGM on September 10, 2025.