Ravileela Granites Ltd — Important, 09-09-2025: Company Update

Ravileela Granites Limited has published the notice for its 35th Annual General Meeting (AGM) in Financial Express and Prajasakti. The AGM is scheduled for September 25, 2025, to transact company business. Shareholders can participate via remote e-voting, which opens on September 22, 2025, and closes on September 24, 2025. September 23, 2025, is the cut-off date for voting eligibility. The AGM notice and annual report are available on the company’s website. This ensures all stakeholders are informed about upcoming decisions and their voting rights.