Rhetan TMT Ltd

Rhetan TMT Ltd, a manufacturer of TMT Bars including Fe500 grade, has obtained a BIS license for Fe500D, FeSSO, and Fe550D grades. The company is now exploring entry into the Corrosion Resistant Steel (CRS) TMT Bars market as a new growth opportunity. CRS TMT Bars offer enhanced corrosion resistance, longer service life, and reduced maintenance, making them suitable for coastal, marine, and other corrosive environments. This strategic move aims to diversify the product portfolio, tap into a specialized market, expand the customer base, and enhance revenue potential. Preliminary steps, including technology tie-ups and regulatory approvals, have been initiated.

Rhetan TMT Ltd has informed the stock exchanges about the dispatch of letters to shareholders who have not registered their email addresses. These letters provide a web-link to access the Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The company also announced its 42nd Annual General Meeting (AGM) scheduled for September 16, 2026, to be held via Video Conferencing. The AGM will cover resolutions and e-voting details, with a cut-off date of September 9, 2026, for e-voting entitlement.

Rhetan TMT Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, which is part of the company's Integrated Annual Report, details its corporate identity, business activities, operations, and employee data. The company's primary business activity is the manufacturing of Iron and Steel Products, specifically TMT Bars, contributing 100% to its turnover. Operations are primarily domestic, with one plant and one office located in India. The report also outlines employee statistics, with 40 permanent employees and 37 workers as of the financial year-end. The BRSR is prepared on a standalone basis and has not been assured by an external provider.

Rhetan TMT Ltd has announced 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 (VC)/other Audio-Visual Means (OAVM). The company will present the Annual Report for the Financial Year 2025-26, including the audited financial statements, Board of Directors' report, and Auditors' report. Key agenda items include the adoption of financial statements, re-appointment of Mr. Ashok C. Shah as Non-Executive Director, and re-appointment of M/s. GMCA & Co. as Statutory Auditors for a second term of five years. The filing also lists the Board of Directors, Key Managerial Personnel, Statutory Auditors, and Registered Office details.

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.

Rhetan TMT Ltd has announced the successful commencement of power generation from its 1 MW (AC) Captive Ground-Mounted Solar Power Project. This marks the completion of the company's renewable energy initiative, following all statutory approvals, infrastructure development, installation, testing, and commissioning. The project is now operational and will supply power for captive consumption at the company's manufacturing facility in Kadi, Gujarat. This operationalization is expected to support the facility's energy needs, integrate renewable energy into manufacturing operations, and strengthen the company's manufacturing infrastructure and sustainable energy strategy.

Rhetan TMT Ltd has announced the date for its 42nd Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026, at 3:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has also set the book closure dates from September 10 to September 16, 2026, inclusive, for its equity shares. The cut-off date for determining shareholder eligibility for e-voting and voting at the AGM is Wednesday, September 09, 2026. Remote e-voting will be available from Sunday, September 13, 2026 (9:00 A.M.) to Tuesday, September 15, 2026 (5:00 P.M.).

Rhetan TMT Ltd has announced a change in its registered office address within Ahmedabad, Gujarat. The move from Ashoka Chambers to Corporate House-2 was approved by the Board of Directors on August 12, 2026. Concurrently, the company has updated its contact number to +91-6358028105, replacing the previous numbers 079-2646 3226/079-2646 3227. This change is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Rhetan TMT Ltd's Board of Directors has approved a significant enhancement of its manufacturing facility's production capacity in Kadi, Gujarat. The capacity will be increased from the current 45,000 MT per annum to 75,000 MT per annum. This strategic move is driven by opportunities from a new industrial policy by the Gujarat government and aims to bolster the company's manufacturing capabilities and support future growth. The company will commence the procurement of necessary plant and machinery and undertake other required activities.

Rhetan TMT Ltd has announced the appointment of Mrs. Jhanvi Vikas Sethi as an Additional Independent Director, effective August 12, 2026. The appointment, recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Sethi, aged 49, brings over 20 years of professional experience in the stock market and finance sector, with expertise in investment management, capital market operations, and financial analysis. Her tenure is set for up to five years. The company has confirmed she is not debarred from holding a director's office by any regulatory authority.