Ravileela Granites Limited has formally intimated BSE Limited about the scheduling of its 36th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, 30th September 2026 at 02:00 P.M. Indian Standard Time (IST).
The AGM will be conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM), indicating a virtual meeting format. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
The communication is addressed to the Manager, Department of Corporate Services at BSE Limited, located at 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra, India.
The document is digitally signed by Pritam Paul, who holds the position of Company Secretary & Compliance Officer for Ravileela Granites Limited. The digital signature includes authentication details and timestamp of 2026.09.08 15:23:49 +05'30'.