Ratnaveer Precision Engineering Limited has notified stock exchanges of its 1st Extraordinary General Meeting (EGM) for financial year 2026-27, scheduled for Saturday, May 30, 2026, at 12:00 p.m. (IST). The meeting will be conducted through Video Conferencing ("VC") or Other Audio Video Visual Means ("OAVM"), in compliance with the Companies Act, 2013, SEBI LODR Regulations, and applicable MCA circulars. The submission, filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was signed by Managing Director Vijay Ramanlal Sanghavi (DIN: 00495922) and is dated May 06, 2026. The EGM notice, dated April 28, 2026, along with the explanatory statement, has been uploaded on the company's website at www.ratnaveer.com .

EGM Schedule and Key Dates

The following table summarises the key dates and details pertaining to the EGM:

Special Business on the Agenda

The EGM has been convened to transact two items of special business. The first resolution seeks shareholder approval, by way of an Ordinary Resolution, to increase the authorised share capital of the company. The second resolution pertains to the appointment of Mrs. Seema Vijay Sanghavi as an Executive Director.

Increase in Authorised Share Capital

The Board has proposed to increase the authorised share capital from its existing level to Rs. 1,13,00,00,000 (Rupees One Hundred and Thirteen Crores), through the creation of 2,80,00,000 additional equity shares of Rs. 10/- each. The proposed change in the capital structure is detailed below:

Consequent to this increase, Clause V of the Memorandum of Association of the company will be suitably amended. The company stated that the expansion of authorised capital is intended to support its plans to expand operations and diversify its offerings. The new equity shares shall rank pari-passu in all respects with the existing equity shares.

Appointment of Mrs. Seema Vijay Sanghavi as Executive Director

Based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board, at its meeting held on April 28, 2026, appointed Mrs. Seema Vijay Sanghavi (DIN: 11046663) as an Additional Director in the capacity of a Promoter Executive Director. The EGM seeks shareholder approval to regularise her appointment as an Executive Director for a term of 5 consecutive years, from April 28, 2026, to April 27, 2031, liable to retire by rotation. Key details of her profile are as follows:

Mrs. Seema Vijay Sanghavi has been associated with the company for a long time, serving as Chief Sales Co-coordinator with expertise in sales and marketing. It is noted that Mr. Vijay Ramanlal Sanghavi, being her husband, is an interested Director with respect to this resolution.

Shareholder Communication and E-Voting

Electronic copies of the EGM notice will be dispatched to shareholders whose email addresses are registered with their depository participant, the company, or MUFG Intime India Pvt. Ltd. Shareholders holding shares in dematerialised mode are requested to register their email addresses and mobile numbers with their respective depositories. Those holding shares in physical mode may write to the company at cs@ratnaveer.com or to MUFG at enotices@in.mpms.mufg.com , providing folio details and a self-attested copy of their PAN card. The EGM notice is available on the company website ( www.ratnaveer.com ), BSE Limited ( www.bseindia.com ), National Stock Exchange of India Limited ( www.nseindia.com ), and the MUFG portal ( https://instavote.linkintime.co.in ). The e-voting facility is being provided by MUFG Intime India Private Limited, and M/s. TNT & Associates, Practicing Company Secretaries, Vadodara, has been appointed as the Scrutinizer to oversee the e-voting process. Shareholders may also submit questions in advance to cs@ratnaveer.com up to Saturday, May 23, 2026.

Ratnaveer Precision Engineering, formerly known as Ratnaveer Metals Limited, is headquartered at Plot No. E-77, G.I.D.C., Savli (Manjusar), Vadodara-391775, with CIN L27108GJ2002PLC040488.

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.