Board Meeting Announcement for Ratnaveer Precision Engineering Ltd - Jun 6, 2025

Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve 1. the proposal of raising of funds by way of issuance equity shares or any other eligible securities (Securities) through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2. To increase the Authorised Share Capital of the Company subject to approval of shareholders. 3. To fix day date time and venue for conducting the Extra General Meeting of the Company and approve the notice to its shareholders. 4. To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. 5. Any other matter as may necessary for the proposed issue of raising of fund.