Ratnaveer Precision Engineering Limited — Others, 04-07-2025: Shareholders meeting

Ratnaveer Precision Engineering Limited has announced the proceedings of its 1st Extraordinary General Meeting held via video conferencing. The meeting included approvals to increase the authorized share capital with corresponding amendments to the Memorandum of Association. Shareholders also approved raising funds through equity shares and/or other securities in one or more tranches to eligible investors. Over 54,900 shareholders were entitled to vote electronically. The company provided remote and in-meeting e-voting facilities, with scrutinizers appointed to oversee the voting process. The meeting concluded with all member queries addressed by the Chairman.