Ratnaveer Precision Engineering Limited held its 02nd Extraordinary General Meeting (EGM) on January 10, 2026, commencing at 01:00 p.m. IST. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The facility for remote e-voting was open from January 07, 2026, 9:00 a.m. IST to January 09, 2026, 5:00 p.m. IST. An additional e-voting facility was available during the EGM and for 15 minutes after its conclusion.

The primary agenda item was a special resolution to approve the issuance of 72,32,704 warrants convertible into equity shares to promoters and the promoter group on a preferential basis. The meeting was attended by Directors including Mr. Vijay Sanghavi (Managing Director & CFO), Dr. Binita Verdia, Mrs. Karuna Advani, Mr. Rajash Shah, Mr. Umeshsinh Rathod, and Mr. Vimalbhai Bokadia. Mr. Umang Lalpurwala (Company Secretary) and Mr. Niraj Trivedi (Secretarial Auditor & Scrutinizer) were also in attendance.

The quorum was confirmed as present, and the Managing Director, Mr. Vijay Sanghavi, addressed the shareholders regarding the company's growth and the purpose of the EGM. Queries raised by members were answered satisfactorily. The EGM concluded at 01:31 p.m. IST on January 10, 2026. Details of the voting results, as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be submitted separately within the due timeline. The proceedings of the EGM are also available on the company's website.