AGM/EGM7 Sept 2026, 03:48 pm
Rama Steel Tubes Ltd Announces 52nd AGM on Sep 30, 2026
AI Summary
Rama Steel Tubes Ltd has issued a notice for its 52nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of Ms. Anju Kumari as a Non-Executive, Independent Woman Director for a five-year term starting October 1, 2026. Additionally, the remuneration for the company's cost auditors for FY 2026-27 will be ratified.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 Audited Financial Statements is on the agenda.
- Director re-appointment and appointment of an Independent Woman Director.
- Ratification of cost auditors' remuneration for FY 2026-27.
Price Impact
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