
AGM/EGM7 Sept 2026, 09:00 pm
Rajasthan Tube Mfg. Fixes 40th AGM Date, Appoints New Company Secretary
AI Summary
Rajasthan Tube Manufacturing Company Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, has fixed the date, time, and venue for its 40th Annual General Meeting (AGM) to be held on September 30, 2026. The Board also approved the annual report and related documents for FY26. Key management changes include the appointment of Ms. Mahima Soni as the new Company Secretary, effective September 7, 2026, and the acceptance of resignations from Mr. Saurabh Priyadarshi (Company Secretary) and Mr. Mahendra Soni (Director). The appointment of M/s. Prachi Bansal & Co. as Secretarial Auditor for five years was also approved, subject to member approval.
Key Highlights
- 40th Annual General Meeting scheduled for September 30, 2026.
- Annual Report and Board's Report for FY26 approved.
- Ms. Mahima Soni appointed as Company Secretary.
- Resignations of Company Secretary and a Director accepted.
- Secretarial Auditor appointment approved for five years.
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