Ratnaveer Precision Engineering Limited has scheduled a meeting of the Board of Directors to be held on Friday, 30th October, 2026. The meeting is being convened pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda for the board meeting includes consideration and approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 for the quarter and half year ended 30th September, 2026.
The company will upload this information on its website at www.ratnaveer.com.