Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, Ratnaveer Precision Engineering has informed that it enclosed, Notice of 2nd Extraordinary General Meeting of financial year 2025-26 of the Members of the Company scheduled to be held on Saturday, 10th January, 2026 at 01:00 pm (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The company has submitted the copy of Notice of EGM along with explanatory statement. The details with respect to Agenda proposed to be taken up, resolution to be passed, manner of approval proposed etc. are provided in the attached notice of EGM. The Notice of EGM is also uploaded at the website of the Company www.ratnaveer.com. Further details with respect to EGM are enclosed.
