Ratnaveer Precision Engineering Ltd (RATNAVEER) — Board Meeting | 3 September 2026(2 announcements)
Ratnaveer Precision Engineering Ltd announced its 24th AGM on 26 September 2026 via video conferencing, where shareholders will vote on adopting FY2025-26 audited financial statements, reappointing statutory auditors, ratifying cost auditor fees, increasing borrowing limits to Rs.1500 crores, creating asset charges, and appointing Mrs. Seema Sanghavi as a whole-time director with a monthly remuneration cap of Rs.125,000. The meeting will be conducted virtually under SEBI LODR 2015 and Companies Act 2013 compliance, with e-voting open from 23-25 September 2026 via InstaVote and technical requirements specified for NSDL/CDSL users.
Ratnaveer Precision Engineering Ltd announced that the cutoff date for its 24th Annual General Meeting is 19 September 2026, with the meeting scheduled for 26 September 2026. Shareholders must be registered by the cutoff to attend.
About Ratnaveer Precision Engineering Ltd (RATNAVEER)
Metals & Mining · Steel · Listed on BSE
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📊 More RATNAVEER filings
- 🔴 Corporate Action — 10 September 2026 Ratnaveer Precision Engineering announced the allotment of 1,24,99,669 fully paid-up equity shares a...
- 🟡 Board Meeting — 10 September 2026 The board approved the allotment of 1,24,99,669 rights equity shares at ₹264 per share, raising ₹329...
- 🟡 Board Meeting — 26 August 2026 Ratnaveer Precision Engineering Limited announced a rights issue of 1,24,99,669 fully paid-up equity...
- 🟡 Board Meeting — 26 August 2026 The board approved a rights issue opening on September 2, 2026, with renunciation closing September ...
- 🟡 Board Meeting — 20 August 2026 Ratnaveer Precision Engineering announced the Board's approval on August 20, 2026, of Mrs. Seema San...
🔥 Also filed on 3 September 2026
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