Ratnaveer Precision Engineering Limited has scheduled its 24th Annual General Meeting for Saturday, September 26, 2026. The event will be conducted through Video Conference or Other Audio Visual Means.

The meeting is set to commence at 12:00 noon. Shareholders are required to attend via the virtual platform as physical presence is not permitted for this session.

Meeting Details and Voting

The company has dispatched the Notice of the AGM and the Annual Report for FY26 electronically to members with registered email addresses. Those without registered emails will receive a letter containing the web-link and exact path to access these documents.

Shareholders holding shares as on the cut-off date may cast their votes electronically. Remote e-voting facilities are available through MUFG Intime India Private Limited. Members who have already voted remotely can attend the meeting but cannot vote again.

Record Date and Dividend

The register of members and share transfer books will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026. Thursday, September 17, 2026 is fixed as the record date for determining entitlement to the final dividend for the financial year ended March 31, 2026.

Members are advised to update their email addresses and bank account details with their Depository Participants to ensure receipt of communications and dividends.

Ratnaveer Precision Engineering Limited has completed the dispatch of its Letter of Offer and Application Forms for a rights issue aggregating ₹329.99 crore. The company notified stock exchanges on August 29, 2026, confirming that the regulatory filings are now in the hands of eligible shareholders ahead of the September 2 opening date.

The intimation was issued pursuant to Regulation 84 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Letter of Offer, originally approved by the Board on August 26, 2026, was dispatched by the Registrar to the Issue, M/s. MUFG Intime India Private Limited, on August 28, 2026. Newspaper advertisements disclosing the completion of dispatch were published in Financial Express (English and Gujarati) and Jansatta (Hindi) on August 29, 2026.

Rights issue schedule

The Board of Directors finalized the schedule for the rights issue, which opens on September 2, 2026, and closes on September 9, 2026. Eligible shareholders must complete on-market renunciation of rights by September 3, 2026. The rights entitlements were credited to demat accounts by August 27, 2026.

The Board retains the right to extend the issue period, provided it does not remain open for more than 30 days from the opening date. No withdrawal of applications will be permitted after the closing date.

Rights issue details

The following table summarises the key parameters of the rights issue as approved by the board:

The outstanding equity shares before the rights issue stand at 7,14,26,681. Assuming full subscription, the post-issue outstanding shares will be 8,39,26,350. The issue price includes a premium of ₹254 per share.

Regulatory compliance and logistics

The intimation regarding the submission of the Letter of Offer was issued by Umang Lalpurwala, Company Secretary & Compliance Officer. All investors desiring to make an application in this issue are mandatorily required to use the ASBA process. Axis Bank Limited has been appointed as the Banker to the Issue. The company confirms that it is in compliance with Regulation 38 of the SEBI Listing Regulations and shall continue to comply with minimum public shareholding requirements. The promoter and promoter group have confirmed they will not subscribe to this rights issue.