Ratnaveer Precision Engineering Limited — Others, 21-03-2025: Copy of Newspaper Publication

Ratnaveer Precision Engineering Limited has confirmed the dispatch of the Postal Ballot Notice, as previously communicated. The notice, now available on the company’s website and published in Financial Express, seeks member approval for specific resolutions via remote e-voting. The cut-off date for voting eligibility is March 17, 2025, while e-voting will occur from March 24 to April 22, 2025. The results are expected to be announced by April 24, 2025. This procedural update signals ongoing corporate governance practices, aiming to enhance shareholder engagement. Investors may view this as a proactive step in ensuring transparency and collective decision-making.