| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 28 Jul 2026 |
| The convening of 36th Annual General Meeting of the Members of the Company on Wednesday, the 30,h day of September, 2026 through Video conferencing (VC)/Other Audio Visual Means (VC/OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) to transact the business as contained in the notice convening the AGM. We wish to inform your esteemed organization that the Register of Members & Share Transfer Books of the Company will remained closed from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive) for the purpose of 36th Annual General Meeting. We wish to inform your esteemed organisation that the Company fixes Wednesday, 23rd September 2026 as the record date for the e-voting at the 36th Annual General Meeting (As Per BSE Announcement Dated on 08.09.2026) Ravileela Granites Limited wishes to inform that the 36th Annual General Meeting of the Company was held today, 30th September 2026. In this regard, we hereby submit the summary of proceedings of the AGM of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 30.09.2026) We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 36th AGM. In this regard, we hereby submit the following: 1. Details of Voting results for the resolutions as set out in the Notice of the 36th AGM; 2. Scrutinizers Report pursuant to Section 108 of Companies Act, 2013 and relevant rules made thereunder. (As per BSE Announcement dated on: 02.10.2026) | ||
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