Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ratnaveer Precision Engineering has informed that the Board of Directors of the Company, in its meeting held on January 31st, 2026, considered and approved the following: Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended on 31st December, 2025 along with Limited review report issued by Pankaj Shah & Associates. Copy of the same is attached. The meeting of the Board of Directors commenced at 03:00 pm (IST) and concluded at 04:45 pm (IST). The aforesaid information is also being placed on the website of the Company at www.ratnaveer.com.
The above information is a part of company’s filings submitted to BSE.
