StockWatch
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Iron & Steel Products
AGM/EGM7 Aug 2026, 01:56 pm

Remi Edelstahl Tubulars Announces 55th AGM on Aug 31, 2026

AI Summary

Remi Edelstahl Tubulars Ltd has announced its 55th Annual General Meeting (AGM) to be held on August 31, 2026, at 3:30 PM IST via Video Conferencing. The agenda includes adopting the Audited Financial Statements for FY 2025-26, re-appointing Shri Rajendra C. Saraf as Director, ratifying the remuneration of Cost Auditors M/s Kejriwal & Associates for FY 2026-27, and approving the appointment of Shri Ritvik Saraf as Promoter, Non-Executive Non-Independent Director and Shri Ankur Sanjay Mehta as Independent Director. The meeting will also seek approval for material related party transactions.

Key Highlights

  • AGM scheduled for August 31, 2026, via VC.
  • Adoption of FY 2025-26 audited financial statements.
  • Key director appointments and re-appointments to be considered.
  • Ratification of Cost Auditors' remuneration for FY 2026-27.
  • Approval for material related party transactions.