TAMILNADU STEEL TUBES LTD.

Tamilnadu Steel Tubes Ltd held its 47th Annual General Meeting (AGM) on September 16, 2026, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was held in accordance with the Companies Act, 2013, and relevant SEBI regulations. Mr. V.S. Sowrirajan served as the Scrutinizer for the remote e-voting and e-voting during the AGM. The report indicates that the resolution for adopting the audited financial statements for the year ended March 31, 2026, was passed. Similarly, the resolution for the re-appointment of Mr. Ram Ashish Singh as Whole Time Director was also passed. The appointment of Mr. Ashok Kumar Shukla as Whole Time Director was also part of the agenda.

Tamilnadu Steel Tubes Ltd conducted its 47th Annual General Meeting (AGM) on September 16, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was held in accordance with SEBI (LODR) Regulations 2015 and relevant Companies Act provisions. Miss M Indumathi, Independent Director, chaired the meeting. A total of 76 members were present. Key agenda items included the adoption of audited financial statements for the FYE March 31, 2026, and resolutions for the re-appointment of Mr. Ram Ashish Singh and the appointment of Mr. Ashok Kumar Shukla as Whole-Time Directors.

Tamilnadu Steel Tubes Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for its 47th Annual General Meeting (AGM). The AGM is scheduled to be held on September 16, 2026. This submission is in compliance with Regulation 34(1) of the SEBI (LODR) Regulations, 2015. The Annual Report has been dispatched to shareholders via email and is also available on the company's website. The filing also lists key corporate information including directors, auditors, and committee members.

Tamilnadu Steel Tubes Ltd has announced the schedule for its 47th Annual General Meeting (AGM), set to take place on Wednesday, September 16, 2026, at 10:00 AM. The meeting will be conducted through video conference from the company's registered office. The board of directors approved this during a meeting held on August 14, 2026. Concurrently, the company will close its Register of Members and Share Transfer Books from September 10, 2026, to September 16, 2026, inclusive, for the purpose of the AGM. The cut-off date for e-voting is September 9, 2026, with remote e-voting available from September 13 to September 15, 2026.

Tamilnadu Steel Tubes Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 14, 2026. The company submitted the results in PDF format to the BSE, along with the Auditors' Limited Review Report. The results were prepared in accordance with Indian Accounting Standard (Ind AS) – 34, Interim Financial Reporting. The company's business activity is within a single segment: manufacturing of steel tubes, primarily for the domestic market. Figures from previous periods have been regrouped or reclassified where necessary.

Tamilnadu Steel Tubes Ltd held its 2nd Board of Directors meeting on August 14, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Auditors' Report. Key decisions included the approval of the Internal Audit Report, noting the appointment of Cost Auditors for FY 2026-27, and reviewing the tenure completion of an Independent Director. The board also approved the draft notice for the 47th AGM, scheduled for September 16, 2026, and the Directors' Report for FYE March 31, 2026. Other discussions involved a proposal for solar panel power purchase, lease of factory land, sale of an old car, and a GST show cause notice. The board also approved an increase in the OD facility loan from ₹13 crores to ₹16 crores.

Tamilnadu Steel Tubes Ltd has announced that its Board of Directors meeting is scheduled for August 14, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. The meeting will take place at the company's registered office in Chennai. The company also stated that the information is available on its website and the BSE website.

Tamilnadu Steel Tubes Ltd has announced the closure of its trading window for all designated persons. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The company will separately inform the BSE about the date of the Board Meeting convened to consider these financial results.

Tamilnadu Steel Tubes Ltd. has released audited financial results for the year ended March 31, 2026. The results were approved at a Board of Directors meeting held on May 23, 2026. The company's business activity falls within the manufacturing of steel tubes, with sales primarily in the domestic market. The figures for the previous period have been regrouped/reclassified wherever considered necessary.

Tamilnadu Steel Tubes Ltd's board approved the audited financial results for the year ending March 31, 2026, along with the auditors' report. The board also approved the internal audit report for the same period, reviewed the annual secretarial compliance report, and approved the renewal of an OD facility of ₹3 crores from City Union Bank for FY 2026-27. Other matters discussed included statutory compliances, share transfers, NFRA audit updates, land lease, income tax appeals, gratuity fund trust formation, and cost audit.