Ratnaveer Precision Engineering Ltd

Ratnaveer Precision Engineering Ltd has announced its Annual Report for the Financial Year 2025-26, coinciding with its 24th Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 26, 2026, at 12:00 noon IST, to be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also provided details for e-voting, with the cut-off date set for September 19, 2026, and remote e-voting commencing on September 23, 2026, and concluding on September 25, 2026. The Annual Report, themed 'Engineering Value. Shaping Tomorrow.', highlights the company's evolution into a fully integrated engineering enterprise with a diversified product portfolio and a focus on precision, quality, and stakeholder value.

Ratnaveer Precision Engineering Ltd has announced the cutoff date for its 24th Annual General Meeting (AGM) as September 19, 2026, and the AGM itself will be held on September 26, 2026. This intimation is in compliance with SEBI (LODR) Regulations, 2015. Shareholders should note these dates for any relevant actions or participation in the upcoming AGM.

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.

Ratnaveer Precision Engineering Ltd has announced a Rights Issue of 1,24,99,669 fully paid-up Equity Shares at an issue price of ₹264 per share, aggregating to ₹3,29,99,12,616. The issue is offered to eligible equity shareholders in the ratio of 7 Rights Equity Shares for every 40 Equity Shares held on the record date, August 26, 2026. The Letter of Offer has been approved by the Board of Directors and submitted to SEBI, BSE, and NSE. The issue price represents 26.4 times the face value of the equity shares.

Ratnaveer Precision Engineering Ltd's Board of Directors, in a meeting held on August 26, 2026, approved the schedule for its upcoming Rights Issue. The issue will open on September 02, 2026, with the last date for renunciation on September 03, 2026, and closing on September 09, 2026. The Board also approved the Letter of Offer and related materials for filing with regulatory bodies and stock exchanges. The company has been allotted the ISIN INE05CZ20011 for the Rights Entitlement (RE), which will be credited to eligible shareholders' demat accounts prior to the issue opening. MUFG Intime India Private Limited has been appointed as the Registrar to the Issue.

Ratnaveer Precision Engineering Ltd announced board approvals for key appointments. Mrs. Seema Sanghavi was appointed as Whole Time Director for five years. M/s. Bhadresh K Mehta & Co was appointed as Internal Auditor, and M/s. Ashish Bhavsar & Associates as Cost Auditor for FY27. Additionally, M/s. Pankaj R Shah & Associates will continue as Statutory Auditors for a second five-year term, subject to shareholder approval. These appointments are in compliance with SEBI Listing Regulations.

Ratnaveer Precision Engineering Ltd's Board of Directors has approved the reappointment of Pankaj R Shah & Associates as Statutory Auditors for a second term of 5 consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. The appointment is effective from August 20, 2026, to August 19, 2031. The company also approved the appointment of Mrs. Seema Sanghavi as Whole Time Director for five years, M/s. Bhadresh K Mehta & Co as Internal Auditor for FY 2026-27, and M/s. Ashish Bhavsar & Associates as Cost Auditor for FY 2026-27.

Ratnaveer Precision Engineering Ltd has announced the appointment of Mrs. Seema Sanghavi as Whole Time Director for a period of five years, effective August 20, 2026, subject to shareholder approval. The company's Board of Directors also approved the appointment of M/s. Bhadresh K Mehta & Co as Internal Auditors, M/s. Ashish Bhavsar & Associates as Cost Auditor, and M/s. Pankaj R Shah & Associates as Statutory Auditors for the financial year 2026-27 and a subsequent term, respectively. Mrs. Sanghavi, wife of Mr. Vijay Sanghavi, has been associated with the company and has expertise in sales and marketing.

Ratnaveer Precision Engineering Ltd announced board approvals for several key appointments. Mrs. Seema Sanghavi has been appointed as Whole Time Director for five years. M/s. Bhadresh K Mehta & Co will serve as the Internal Auditor for FY 2026-27. M/s. Ashish Bhavsar & Associates are appointed as Cost Auditor for FY 2026-27. Additionally, M/s. Pankaj R Shah & Associates have been re-appointed as Statutory Auditors for a second five-year term, subject to shareholder approval. These appointments are effective from August 20, 2026.

Ratnaveer Precision Engineering Ltd announced that its Board of Directors, in a meeting held on August 20, 2026, has fixed August 26, 2026, as the record date for its upcoming Rights Issue. This date will determine the eligibility of shareholders to receive 7 Rights Equity Shares for every 40 fully paid-up Equity Shares held. The move is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and aims to raise capital through the issuance of new equity shares to existing shareholders on a rights basis.