NSEGeneral Updates3 Sept 2026 · 3 Sept 2026, 07:42 pm
General Updates
Ratnaveer Precision Engineering Limited · RATNAVEER
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Ratnaveer Precision Engineering Limited has informed the Exchange about the cut-off date and date of the 24th Annual General Meeting to be held on 26th September, 2026.
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Full Announcement
Ratnaveer Precision Engineering Limited has informed the Exchange about Cut of date for the Annual General Meeting and Date of Annual General Meeting.
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RATNAVEER_03092026194235_AGM_DATE_AND_CUTOFF_DATE_SIGNED.pdf
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03rd September, 2026
To To
National Stock Exchange of India Limited, BSE Limited
Exchange Plaza, Plot No. C/1, G Block, Bandra- Phiroze Jeejeebhoy Towers, 21st Floor,
Kurla Complex, Bandra (East),
Dalal Street, Mumbai – 400001
Mumbai –400051
NSE Scrip Symbol: RATNAVEER BSE Scrip Code: 543978
Kind Attd.: Listing Department. Kind Attn.: Corporate Relationship Department.
Dear Sir/Madam,
SUB: DISCLOSURE PURSUANT TO THE REGULATION 42 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 –
INTIMATION OF CUT OFF DATE FOR THE PURPOSE OF ANNUAL GENERAL
MEETING TO BE HELD ON 26TH SEPTEMBER, 2026
We are giving hereunder the details of Cutoff date and date of 24th Annual General
Meeting of the Company:-
SECURITY TYPE OF SECURITY PURPOSE
CODE/COMPANY CODE
NSE LIMITED-RATNAVEER EQUITY 24th ANNUAL GENERAL
BSE LIMITED-543978 MEETING
CUTOFF DATE 19.09.2026 (Saturday)
DATE OF 24th ANNUAL GENERAL MEETING 26.09.2026
(Saturday)
Kindly take the same on you records.
Thanking You
Yours faithfully,
For Ratnaveer Precision Engineering Limited
Vijay Sanghavi
Managing Director
DIN: 00495922