Ratnaveer Precision Engineering Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 12, 2026. The intimation was filed on May 6, 2026, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and all other applicable regulations thereunder.

Board Meeting Agenda

The board meeting has been convened to deliberate upon and approve key financial disclosures for the most recently concluded quarter and full fiscal year. The following items are on the agenda:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has also informed exchanges that the Trading Window for dealing in the securities of Ratnaveer Precision Engineering Limited will continue to remain closed. The closure will persist until the expiry of 48 hours after the declaration of the audited financial results for the quarter ended March 31, 2026.

Regulatory Filing and Disclosure

The board meeting intimation was signed by Vijay Ramanlal Sanghavi, Managing Director (DIN: 00495922), on May 6, 2026. The company has stated that the relevant information will also be uploaded on its official website at www.ratnaveer.com . The filing was addressed to both the National Stock Exchange of India Limited and BSE Limited, in accordance with applicable listing regulations.

Ratnaveer Precision Engineering Limited has announced a key board change with the resignation of Ms. Binita Veridia from her position as Non-Executive Non-Independent Director. The resignation, submitted on May 01, 2026, will become effective on May 27, 2026.

Director Resignation Details

Ms. Binita Veridia (DIN: 09724262) submitted her resignation via email on May 01, 2026, citing personal commitments as the primary reason for her departure from the board. The director has confirmed that there are no other material reasons for her resignation beyond those stated in her resignation letter.

Regulatory Compliance

The company has fulfilled its regulatory obligations by making the necessary disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made to both the National Stock Exchange of India Limited and BSE Limited.

As per the regulatory requirements, Ms. Veridia does not hold directorships in any other listed entities, and there are no additional board committee memberships to report.

Management Statement

The resignation was formally accepted by the company's Managing Director, Vijay Sanghavi (DIN: 00495922), who digitally signed the acceptance on May 01, 2026. In her resignation letter, Ms. Veridia expressed appreciation for the cooperation, support, and trust extended by the board and management team during her tenure.

Company Background

Ratnaveer Precision Engineering Limited, formerly known as Ratnaveer Metals Limited, operates with its plant located at E-77, G.I.D.C. Savli (Manjusar), District Vadodara, Gujarat. The company's corporate office is situated at Ocean Complex, Vikram Sarabhai Campus, Vadi Wadi, Vadodara.