Rajasthan Tube Manufacturing Co Ltd

Raj asthan Tube Manufacturing Company Limited submitted a compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by Beetal Financial & Computer Services Pvt. Limited, the company’s Registrar and Share Transfer Agent.

Rajasthan Tube Manufacturing Company Limited informed the Bombay Stock Exchange that the trading window for dealing in securities of the company will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026.

Rajasthan Tube Manufacturing Company Limited will hold a board meeting on Wednesday, October 14, 2026, to consider and adopt the Standalone Un-Audited Financial Results for the quarter ended September 30, 2026.

Rajasthan Tube Manufacturing Company Limited will hold a board meeting on September 7, 2026, at 7:00 P.M. at its registered office to determine the date, time, and agenda for the Annual General Meeting for the financial year ended March 31, 2026, approve the draft Notice of Annual General Meeting, fix the Book Closure date, formally approve a resignation letter, and appoint a Secretarial Auditor.

Rajasthan Tube Manufacturing Company Limited will hold a board meeting on September 7, 2026, at 7:00 P.M. at its registered office to determine the date, time, and agenda for the Annual General Meeting for the financial year ended March 31, 2026, approve the draft Notice of Annual General Meeting, fix the Book Closure date, formally approve a resignation letter, and appoint a Secretarial Auditor.

Rajasthan Tube Manufacturing Company Limited held an Extraordinary General Meeting on August 20, 2026, via video conference to approve resolutions including the issuance of warrants on a preferential basis, the regularization of Directors Mahendra Soni and Ranjit Kumar Pandey, and the adoption of an amended Memorandum of Association and new Articles of Association as per the Companies Act, 2013.

Rajasthan Tube Manufacturing Company Limited will hold a board meeting on August 15, 2026, at 5:00 P.M. to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from the company's auditors. The trading window for company securities is closed for designated persons and their immediate relatives until 48 hours after the announcement of the financial results.

Rajasthan Tube Manufacturing Company Limited issued a corrigendum to the notice of its Extra Ordinary General Meeting, amending details related to a preferential issue of warrants. The company intends to utilize up to 75% of the issue proceeds, amounting to Rs 698.62 crore, to meet working capital requirements within 24 months, and up to 25%, or Rs 23.29 crore, for general corporate purposes. A valuation report by registered valuer A.N. Gawade was used to determine the equity share price, and is available for inspection on the company’s website.

Rajasthan Tube Manufacturing Co announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 20 August 2026.

Rajasthan Tube Manufacturing Co will hold a meeting of the Board of Directors of the Company on 24 July 2026.