StockWatch
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Trading - Metals
AGM/EGM15 Jul 2026, 07:00 pm

RR MetalMakers Sets Aug 7, 2026 for 31st AGM; Annual Report Available

AI Summary

RR MetalMakers India Ltd has announced its 31st Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 11:30 a.m. IST, conducted via Video Conferencing/Other Audio Visual Means. The company is dispatching letters with a weblink and QR code for the FY 2025-26 Annual Report to shareholders whose email addresses are not registered. Shareholders with registered emails will receive an electronic copy of the Notice and Annual Report. Key dates for remote e-voting are July 31, 2026 (cut-off), August 4, 2026 (start), and August 6, 2026 (end). Instructions for KYC updates are provided for both electronic and physical shareholdings.

Key Highlights

  • 31st AGM scheduled for August 7, 2026, via video conference.
  • Annual Report for FY 2025-26 accessible via weblink and QR code.
  • Remote e-voting period: August 4-6, 2026.
  • Shareholders to update KYC details via Depository Participants or Registrar.