Ratnaveer Precision Engineering Limited — Others, 06-06-2025: Amendment to AOA/MOA

Ratnaveer Precision Engineering has approved increasing its authorised share capital from Rs. 65 Cr to Rs. 85 Cr, pending shareholder approval. The company amended its Memorandum of Association to allow lending or granting loans to business-related entities, excluding banking activities. It also plans to raise Rs. 211 Cr through equity shares or other securities by various permissible means, subject to approvals. An Extraordinary General Meeting will be held to seek shareholder consent for these proposals. This capital expansion and funding plan aim to support the company’s growth and operational flexibility.