Remi Edelstahl Tubulars Ltd

Okay, I've reviewed the provided text. Here's a breakdown of the key information extracted from the various annexures and documents. I'll organize it into categories for clarity. **1. Financial Information & Capital Expenditure** * **Proposed Capacity Addition:** 500 MTPA (Metric Tons Per Annum) * **Existing Capacity:** 900 MTPA * **Current Capacity Utilization:** Under Trial Run * **Investment Required:** Rs 27.50 Crores (approximately $3.3 million USD, using a rough conversion rate of Rs 83 per USD) * **Financing:** A mix of equity and internal accruals. * **Rationale:** To increase capacity for Ultra High Purity (UHP) tubes, which are used in industries like pharmaceuticals, food & dairy, semiconductors, and solar. * **Timeline:** 12 months to add the capacity. * **USD/INR Exchange Rate (as of July 31, 2026):** Rs 95.3706 per USD (used for conversion related to the warrant allotment). * **Warrant Payment:** 25% of the warrant consideration is payable at the time of application, with the balance due at the time of conversion. **2. Share Allotment & Investor Details (Annexure A)** * **WSG Co., Ltd.:** 3,97,377 Convertible Warrants (Non-Promoter) * **Skyrise Mercantile Limited:** 5,00,000 Equity Shares (Promoter Group) * **Hanuman Freight & Carriers Private Limited:** 1,66,666 Equity Shares (Promoter Group) * **Jay Bharat Mehta:** 55,555 Equity Shares (Non-Promoter) * **J B Mody Enterprises LLP:** 55,555 Equity Shares (Non-Promoter) * **SNS Ventures LLP:** 55,555 Equity Shares (Non-Promoter) **3. Board of Directors Changes** * **Ritvik V. Saraf Appointment:** * Appointed as Non-Executive Chairman w.e.f. August 1, 2026. * Also appointed as a Non-Executive, Non-Independent Director w.e.f. August 1, 2026. * Son of Rajendra C. Saraf and brother of Vishwambhar C. Saraf. * **Vishwambhar C. Saraf Resignation:** * Resigned as Non-Executive Non-Independent Director w.e.f. August 1, 2026, due to advanced age (87 years). * DIN: 00161381 * **Rajendra C. Saraf:** Father of Ritvik Saraf. * **Rishabh R. Saraf:** Brother of Ritvik Saraf. * **No conflicts of interest:** Ritvik Saraf is not debarred from holding office. **4. Warrant Details** * **Conversion Period:** Warrants can be converted into Equity Shares at any time within 18 months from the date of allotment. * **Conversion Tranches:** Conversion can occur in one or more tranches. * **Option for Conversion:** Available upon payment of full consideration at the allotment price of the warrant. **5. Other Information** * **Shri Ritvik V. Saraf's Experience:** 15 years of experience in manufacturing, sales, marketing, and business operations. * **Shri Vishwambhar C. Saraf's Resignation Reason:** Advanced age and no other material reasons. Let me know if you'd like me to elaborate on any of these points or extract other specific details.

Remi Edelstahl Tubulars has postponed the meeting of the Board of Directors which was scheduled to be held on 28 July 2026. The meeting will now be held on 31 July 2026.

Remi Edelstahl Tubulars will hold a meeting of the Board of Directors of the Company on 28 July 2026.

Net profit of Remi Edelstahl Tubulars rose 164.29% to Rs 1.11 crore in the quarter ended March 2026 as against Rs 0.42 crore during the previous quarter ended March 2025. Sales rose 16.50% to Rs 47.44 crore in the quarter ended March 2026 as against Rs 40.72 crore during the previous quarter ended March 2025. For the full year,net profit rose 2.62% to Rs 2.74 crore in the year ended March 2026 as against Rs 2.67 crore during the previous year ended March 2025. Sales rose 2.21% to Rs 141.62 crore in the year ended March 2026 as against Rs 138.56 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales47.4440.72 17 141.62138.56 2 OPM %6.324.32 -5.515.69 - PBDT2.421.48 64 7.087.04 1 PBT1.590.54 194 3.723.53 5 NP1.110.42 164 2.742.67 3 Powered by Capital Market - Live

Remi Edelstahl Tubulars will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Remi Edelstahl Tubulars has allotted 6,69,226 equity shares of the company with a face value of Rs. 10/- each at a premium of Rs. 119.33/- per share pursuant to the conversion of 6,69,226 convertible warrants against receipt of the balance subscription amount of 75% of the issue price to WSG CO.Powered by Capital Market - Live

Net profit of Remi Edelstahl Tubulars declined 53.01% to Rs 0.39 crore in the quarter ended December 2025 as against Rs 0.83 crore during the previous quarter ended December 2024. Sales declined 20.48% to Rs 34.12 crore in the quarter ended December 2025 as against Rs 42.91 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales34.1242.91 -20 OPM %4.785.62 - PBDT1.292.23 -42 PBT0.461.33 -65 NP0.390.83 -53 Powered by Capital Market - Live

Remi Edelstahl Tubulars will hold a meeting of the Board of Directors of the Company on 12 February 2026.Powered by Capital Market - Live

Net profit of Remi Edelstahl Tubulars declined 18.25% to Rs 1.03 crore in the quarter ended September 2025 as against Rs 1.26 crore during the previous quarter ended September 2024. Sales rose 4.69% to Rs 33.45 crore in the quarter ended September 2025 as against Rs 31.95 crore during the previous quarter ended September 2024. ParticularsQuarter EndedSep. 2025Sep. 2024% Var. Sales33.4531.95 5 OPM %7.387.57 - PBDT2.272.25 1 PBT1.401.41 -1 NP1.031.26 -18 Powered by Capital Market - Live

Remi Edelstahl Tubulars has postponed the meeting of the Board of Directors which was scheduled to be held on 7 November 2025. The meeting will now be held on 10 November 2025.Powered by Capital Market - Live