AGM/EGM3 Sept 2026, 08:00 pm
Ratnaveer Precision Engineering Ltd to hold 24th AGM on Sep 26, 2026
AI Summary
Ratnaveer Precision Engineering Ltd has announced its 24th Annual General Meeting (AGM) will be held on September 26, 2026, at 12:00 noon IST via Video Conferencing/Other Audio-Visual Means. The agenda includes adopting the audited financial statements for the fiscal year ending March 31, 2026, re-appointing a director, re-appointing M/s. Pankaj R Shah & Associates as Statutory Auditors for a second term, ratifying the remuneration of the cost auditor M/s. Ashish Bhavsar & Associates for FY 2026-27, and increasing borrowing limits from ₹900 Crores to ₹1500 Crores. The Annual Report and AGM notice are available on the company's website.
Key Highlights
- AGM scheduled for September 26, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and director reappointment on agenda.
- Statutory Auditors to be re-appointed for a second five-year term.
- Cost auditor remuneration for FY27 to be ratified at ₹1,05,000.
- Proposal to increase borrowing limits to ₹1500 Crores.
Price Impact
More from RATNAVEER