AGM/EGM7 Aug 2026, 02:05 pm
Remi Edelstahl Tubulars Ltd Announces 55th AGM on Aug 31
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, ratifying the remuneration of Cost Auditors, approving the appointment of Shri Ritvik Saraf as Promoter, Non-Executive Non-Independent Director, and appointing Shri Ankur Sanjay Mehta as an Independent Director. The AGM will also seek approval for material related party transactions.
Key Highlights
- AGM scheduled for August 31, 2026, via video conference.
- Agenda includes financial statement adoption and director re-appointments.
- Key appointments: Shri Ritvik Saraf and Shri Ankur Sanjay Mehta.
- Approval sought for cost auditor remuneration and related party transactions.
Price Impact
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