Ratnaveer Precision Engineering Limited (RATNAVEER)
Shareholders meeting
Proceedings of 24th AGM held on 26-Sep-2026 via VC
- 52 members present, quorum met
- MD addressed financial performance, CCL project, acquisitions, Phase-II capex
- Resolutions passed: FY25-26 audited standalone and consolidated financials adopted
- Director reappointment and statutory auditor reappointment approved
- Borrowing limit increased to Rs 1500 Cr; mortgage creation approved
- Appointment of Mrs. Seema Sanghavi as Executive Director
- E-voting facility provided before and during AGM
Source: Original filing PDF
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🚨 RATNAVEER — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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