| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 We wish to inform your esteemed organization that the Record Date for the purpose of Remote E-Voting for 35th Annual General Meeting of the Company is on Tuesday, 23rd September 2025. (As Per BSE Announcement Dated on:09.09.2025) We wish to inform your esteemed organization that the Register of Members and Share Transfer Books of the Company will be closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025. (As Per BSE Bulletin Dated on 23.09.2025) Addendum to the notice of 35th Annual General Meeting of Ravileela Granites Limited for the financial year 2024-25 (As per BSE Announcement dated on: 20.09.2025) We wish to inform your esteemed organisation that the members of Ravileela Granites Limited (the Company) transacted the business stated in the Notice of the 35th Annual General Meeting of the Company. In this regard, please find enclosed the following: 1. Details of Voting results for resolutions set out in Notice of the 35th AGM. 2. Scrutinizers report pursuant to Section 108 of the Companies Act, 2013. (As Per Bse Announcement dated on 30/09/2025) | ||
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