RR MetalMakers India Ltd — Important, 20-08-2025: Company Update

RR MetalMakers India Limited has announced its 30th Annual General Meeting (AGM) will be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on September 10, 2025. The company's Share Register and Transfer Books will be closed from September 4, 2025 to September 10, 2025 (inclusive). Shareholders can cast their votes remotely via e-voting, which will be open from September 7, 2025 (9:00 AM) to September 9, 2025 (5:00 PM). This AGM allows shareholders to participate and vote on company matters.