Ratnaveer Precision Engineering Limited has announced the 2nd Extraordinary General Meeting (EGM) for the financial year 2025-26, scheduled to be held on Saturday, January 10, 2026, at 01:00 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The primary agenda for the EGM is to approve the preferential issue of 72,32,704 Warrants to Promoters and the Promoter Group. These warrants are convertible into equity shares at an issue price of ₹159 per warrant, with each warrant convertible into one equity share of face value ₹10. The total fund raised through this preferential allotment is expected to be up to ₹1,149,999,936 (approximately ₹115 crore). The funds raised will be utilized for meeting working capital requirements, including funding ongoing and future projects, and for general corporate purposes. The company plans to utilize these funds within 6-8 months of receipt, and until then, they will be kept in the company's bank account. The cut-off date for e-voting is Friday, January 02, 2025. Remote e-voting will commence on Wednesday, January 07, 2026, at 9:00 a.m. IST and conclude on Friday, January 09, 2026, at 5:00 p.m. IST. The e-voting website is https://instavote.linkintime.co.in. The notice of the EGM, along with the explanatory statement detailing the agenda and proposed resolutions, has been submitted to the National Stock Exchange of India Limited and BSE Limited.