Ratnaveer Precision Engineering convenes 1st EGM on 30th May 2026 via VC/OAVM to seek shareholder approval for two resolutions.
Proposes increasing authorized share capital from ₹85 crore to ₹113 crore by creating 2.8 crore additional equity shares.
Seeks appointment of Mrs. Seema Vijay Sanghavi as Executive Director for 5 years at ₹15 lakh annual remuneration.
Remote e-voting opens 27th May through MUFG Intime platform with 23rd May as cut-off date for shareholder eligibility.