Remi Edelstahl Tubulars Limited

Remi Edelstahl Tubulars Ltd has released the Consolidated Scrutinizer Report for its 55th Annual General Meeting (AGM) held on August 31, 2026. The report details the voting process for ordinary and special resolutions, conducted via remote e-voting and during the AGM through video conferencing. The voting period for remote e-voting was from August 26 to August 30, 2026. The report confirms compliance with the Companies Act, 2013, and relevant MCA and SEBI circulars. The primary agenda item discussed was the adoption of the Audited Financial Statements for the year ended March 31, 2026.

Remi Edelstahl Tubulars Ltd announced that all resolutions presented at its 55th Annual General Meeting (AGM), held on August 31, 2026, were duly passed with the requisite majority. The meeting, conducted via video conferencing, saw the adoption of audited financial statements for FY26, the re-appointment of Rajendra C. Saraf as Director, and the ratification of Cost Auditors' remuneration. Special resolutions approved included the appointment of Ritvik Saraf and Ankur Mehta as Directors, approval of material related party transactions, and the issuance of convertible warrants and equity shares on a preferential basis. The meeting was attended by key directors and management personnel.

Remi Edelstahl Tubulars Ltd has filed the Consolidated Scrutinizer Report for its 55th Annual General Meeting (AGM) held on August 31, 2026. The AGM was conducted through video conferencing. The report details the voting process for ordinary and special resolutions, including the adoption of audited financial statements for the year ended March 31, 2026. The voting period for remote e-voting and during the AGM was from August 26 to August 30, 2026. NSDL facilitated the e-voting process. The report confirms compliance with relevant sections of the Companies Act, 2013, and MCA/SEBI circulars regarding virtual meetings and e-voting.

Remi Edelstahl Tubulars Ltd announced that all resolutions presented at its 55th Annual General Meeting (AGM) held on August 31, 2026, were duly passed with the requisite majority. The AGM was conducted via video conferencing. Key resolutions included the adoption of audited financial statements for FY26, re-appointment of Rajendra C. Saraf as Director, ratification of cost auditor remuneration, and appointment of Ritvik Saraf and Ankur Mehta as directors. Special resolutions also approved material related party transactions and the issue of convertible warrants and equity shares on a preferential basis.

Remi Edelstahl Tubulars Limited has announced its 55th Annual General Meeting (AGM) scheduled for August 31, 2026, to be held via Video Conferencing. The company is issuing a letter to shareholders whose email addresses are not registered, informing them about the availability of the Annual Report for FY 2025-26 on its website and NSDL/BSE platforms. Key dates for e-voting are provided, with the cut-off on August 24 and voting from August 26 to August 30, 2026. The letter also serves as a reminder for shareholders to update their KYC details and dematerialize physical shares as per SEBI's recent circular.

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.

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.

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.

Remi Edelstahl Tubulars Ltd's Board of Directors, in a meeting on July 31, 2026, approved a significant fundraising initiative. The company will raise approximately ₹18.55 crore through preferential allotment of 1,97,377 convertible warrants to WSG Co., Ltd, and 8,33,331 equity shares to promoter and non-promoter entities, all at ₹180 per share/warrant. Additionally, the board reappointed Kejriwal & Associates as Cost Auditors and SIGMAC & Co. as Internal Auditors for FY 2026-27. Management changes include the designation of Shri Rajendra C. Saraf as Non-Executive Chairman and the appointment of Shri Ritvik Saraf as a Promoter Non-Executive Director. The unaudited financial results for the quarter ended June 30, 2026, were also enclosed.

Remi Edelstahl Tubulars Limited has submitted its earnings presentation for the quarter ended June 30, 2026, as per SEBI regulations. The presentation covers company overview, key financial highlights, product portfolio, customer base, manufacturing capabilities, and sustainability initiatives. The company highlights its 50+ years of experience, global presence in India, UAE, Oman, Kuwait, and Qatar, and a workforce of over 300 skilled employees. Key financial figures for FY26 include Revenue from Operations of ₹3,537.17 Lakhs and Profit After Tax of ₹45.14 Lakhs. The company emphasizes its wide range of stainless steel pipes and tubes, catering to critical industries like thermal & nuclear power, defense, aerospace, and oil & gas, with strategic approvals from BIS, IRS, and IBR.