Ratnaveer Precision Engineering Limited has formally intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, 24th July, 2026.
The primary agenda for this board meeting includes consideration and approval of both Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026 (Q1 FY2027).
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company confirmed that the 'Trading Window' for dealing in securities of the Company shall remain closed until the expiry of 48 hours after the declaration of the aforementioned Unaudited Financial Results.
This intimation is made under Regulation 29(1)(a) and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will upload this information on its official website at www.ratnaveer.com.
The communication was digitally signed by Vijay Ramanlal Sanghavi, Managing Director (DIN: 00495922), on 21st July, 2026 at 20:01:44 IST.