RR MetalMakers India Ltd — Important, 16-07-2026: Company Update

RR MetalMakers India Limited has informed shareholders about the dispatch of its 31st Annual General Meeting (AGM) notice and e-voting details. The virtual AGM will be held on Friday, August 7, 2026, at 11:30 AM (IST) via video conferencing. Shareholders with registered emails received the notice and Annual Report electronically. E-voting commences on Tuesday, August 4, 2026, at 9:00 AM (IST) and concludes on Thursday, August 6, 2026, at 5:00 PM (IST). The cut-off date for e-voting eligibility is Friday, July 31, 2026. All relevant documents are available on the company and stock exchange websites.