StockWatch
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Trading - Metals
AGM/EGM15 Jul 2026, 01:08 pm

RR MetalMakers India Ltd Announces 31st AGM on Aug 7, 2026

AI Summary

RR MetalMakers India Ltd has announced its 31st Annual General Meeting (AGM) will be held on Friday, August 07, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to SEBI regulations and MCA circulars. Key agenda items include the adoption of the standalone audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Virat Seventilal Shah as a Director retiring by rotation, and the re-appointment of Mr. Samir Mukund Patil as an Independent Director for a second term of five years. The notice and explanatory statement are available on the company's website.

Key Highlights

  • 31st AGM scheduled for August 7, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Director Mr. Virat Seventilal Shah to retire by rotation.
  • Re-appointment of Independent Director Mr. Samir Mukund Patil proposed.