Revathi Equipment India Limited has submitted a disclosure regarding the cut-off dates for its 7th Annual General Meeting (AGM) for the financial year ended 31st March 2026. This communication references an earlier submission dated 10th August 2026 regarding the notice of the AGM.
The 7th Annual General Meeting is scheduled to be held on Friday, 25th September 2026 at 05:00 PM. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The register of members and Share Transfer books of the Company will remain closed from Saturday, 19th September 2026 to Friday, 25th September 2026 (both days inclusive).
The cut-off date for determining voting eligibility is 18th September 2026. Persons whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as of this date will be entitled to avail the facility of remote e-voting or to vote during the AGM.
The disclosure is signed by Abhishek Dalmia, Managing Director of Revathi Equipment India Limited.