
AGM/EGM25 Aug 2026, 04:14 pm
Rhetan TMT Ltd Announces 42nd AGM on Sep 16, 2026
AI Summary
Rhetan TMT Ltd has issued a notice for its 42nd Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026, at 3:30 PM IST. The meeting will be conducted virtually via Video Conferencing/other Audio-Visual Means (OAVM). Key agenda items include the adoption of the financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Ashok C. Shah as a Non-Executive Director, and the re-appointment of M/s. GMCA & Co. as Statutory Auditors for a second five-year term. Additionally, the AGM will address the special business of re-appointing Mr. Shalin Ashok Shah as Managing Director.
Key Highlights
- AGM scheduled for September 16, 2026, via virtual mode.
- Financial statements for FY 2025-26 to be adopted.
- Re-appointment of Non-Executive Director and Statutory Auditors.
- Special business includes re-appointment of Managing Director.
Price Impact
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