Rama Steel Tubes Limited has informed the Exchange regarding Outcome and Proceedings of 51st Annual General Meeting held on September 30, 2025.
RAMASTEEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rama Steel Tubes held its 51st AGM on September 30, 2025, at 12:30 p.m. via video conferencing, chaired by Chairman and Managing Director Mr. Naresh Kumar Bansal. Seven resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Richi Bansal as a director retiring by rotation; (3) re-appointment of Mr. Naresh Kumar Bansal as Chairman and Managing Director; (4) re-appointment of Mr. Jai Prakash Gupta as Independent Director; (5) appointment of Mr. Hari Shankar Singh as Whole-Time Director; (6) appointment of M/s. Arun Kumar Gupta & Associates as Secretarial Auditor; and (7) ratification of cost auditors' remuneration for FY 2025-26. Remote e-voting was open from September 27 to September 29, 2025, with a 15-minute window also offered during the AGM. The meeting concluded at 1:20 p.m. and voting results are pending the Scrutinizer's Report from M/s. Arun Kumar Gupta & Associates.
This is a routine procedural filing. No direct impact on shareholders or stock price until the e-voting results on all seven resolutions are declared, which will confirm the level of investor support for management appointments and re-appointments, particularly the elevation of Mr. Hari Shankar Singh as Whole-Time Director.