Remi Edelstahl Tubulars Announces 55th AGM for FY26 Results
Remi Edelstahl Tubulars Ltd has announced its 55th Annual General Meeting (AGM) to be held on August 31, 2026, via video conferencing. The meeting will cover the adoption of Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Board and Auditor reports. Key agenda items include the re-appointment of Shri Rajendra C. Saraf, ratification of Cost Auditors' remuneration at ₹90,000 for FY27, and the appointment of Shri Ritvik Saraf as Promoter, Non-Executive Non-Independent Director from August 1, 2026. Additionally, the appointment of Shri Ankur Sanjay Mehta as an Independent Director for a five-year term from June 1, 2026, and the approval of Material Related Party Transactions will be discussed.
Key Highlights
- AGM scheduled for August 31, 2026, to adopt FY26 financial statements.
- Director Rajendra C. Saraf to be re-appointed.
- Cost Auditors' remuneration ratified at ₹90,000 for FY27.
- Appointment of Shri Ritvik Saraf as Non-Executive Director approved.
- Appointment of Shri Ankur Sanjay Mehta as Independent Director approved.
Price Impact
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