
Board Meeting5 Aug 2026, 01:39 pm
Rhetan TMT Board Meeting on Aug 12 to Discuss Expansion, Results
AI Summary
Rhetan TMT Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The agenda includes considering and approving a proposal for expanding the company's manufacturing facility in Kadi, Gujarat, including capital expenditure. The board will also review and approve the unaudited financial results for the quarter ended June 30, 2026, the Board's Report, and the draft notice for the 42nd Annual General Meeting (AGM). Other key items include approving related party transactions, the re-appointment of the Managing Director and Statutory Auditors, and fixing the book closure and e-voting schedule for the AGM. The trading window will remain closed until August 14, 2026.
Key Highlights
- Board meeting scheduled for August 12, 2026.
- Proposal for manufacturing facility expansion to be considered.
- Unaudited financial results for Q1 FY27 to be approved.
- AGM details, including re-appointments and auditor re-appointment, on agenda.
- Trading window closure extended until August 14, 2026.
Price Impact
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