5439782026-09-035439782026-09-032026-09-03ResolutionOrAgendaDomain15439782026-09-03ResolutionOrAgendaDomain15439782026-09-032026-09-03ResolutionOrAgendaDomain25439782026-09-03ResolutionOrAgendaDomain25439782026-09-032026-09-03ResolutionOrAgendaDomain35439782026-09-03ResolutionOrAgendaDomain35439782026-09-032026-09-03ResolutionOrAgendaDomain45439782026-09-03ResolutionOrAgendaDomain45439782026-09-032026-09-03ResolutionOrAgendaDomain55439782026-09-03ResolutionOrAgendaDomain55439782026-09-032026-09-03ResolutionOrAgendaDomain65439782026-09-03ResolutionOrAgendaDomain65439782026-09-032026-09-03ResolutionOrAgendaDomain75439782026-09-03ResolutionOrAgendaDomain75439782026-09-032026-09-03ResolutionOrAgendaDomain85439782026-09-03ResolutionOrAgendaDomain8xbrli:pureRatnaveer Precision Engineering LimitedRATNAVEERNew2026-09-0317:50:00Notice of the 24th Annual General Meeting of the Company scheduled to be held on Saturday, September 26, 2026, at 12:00 Noon (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), along with the Annual Report for FY 2025-26."2026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24SATURDAY2026-09-2612:00:00Virtual Meeting via VC / OAVM8Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited standalone financial statement of the company for the financial year ended March 31st , 2026 together with and the report of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial Statements2. To receive, consider and adopt the Audited Consolidated Financial Statement of the company for the financial year ended March 31st, 2026 together with and the report of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment3. To appoint a director in place of Mr. Vijay Ramanlal Sanghavi (DIN: 00495922), who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorVijay Ramanlal Sanghavi004959222002-02-202026-09-261Ordinary ResolutionOthersOthersRe-appointment of Statutory Auditors4.To re-appoint M/s. Pankaj R Shah & Associates as Statutory Auditors of the Company for a second term of 5 consecutive yearsOrdinary ResolutionOthersOthersRatification of Remuneration of Cost Auditor5.To ratify the remuneration payable to cost auditor of the Company for the financial year 2026-2027.Special ResolutionOthersOthersIncrease Borrowing Limits6.To Increase Borrowing Limits from Rs.900 Crores to Rs.1500 Crores or the aggregate of the paid up capital and free reserves of the Company, whichever is higher.Special ResolutionOthersOthersCreate Mortgage, Charge and hypothecation7.To create Mortgage, Charge and hypothecation on Movable and /or Immovable Properties of the Company both present and future in respect of borrowings.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment8.Appointment of Mrs. Seema Sanghavi (DIN: 11046663) As Whole time Director (Executive Director) of the CompanyExecutive DirectorSeema Sanghavi110466632026-08-202031-08-191