Ratnamani Metals & Tubes Limited has informed the Exchange regarding 'Cut-off date / record date for remote e-voting for the ensuing 41st Annual General Meeting'.
RATNAMANI · price
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Awaiting price reaction for this filing.
Ratnamani Metals & Tubes has fixed Tuesday, September 2, 2025 as the cut-off (record) date to determine which shareholders are eligible to vote in the upcoming 41st Annual General Meeting (AGM) scheduled for Tuesday, September 9, 2025. Members on the record date can cast their vote electronically through NSDL's e-voting platform, which opens at 9:00 A.M. on Thursday, September 4, 2025 and closes at 5:00 P.M. on Monday, September 8, 2025. Shareholders who do not use the e-voting facility can still vote at the AGM venue. This is a routine procedural filing under Section 108 of the Companies Act, 2013 and SEBI LODR Regulation 44, with no financial or strategic information disclosed.
No direct impact on the stock price or shareholder value — this is a standard compliance announcement ahead of the AGM. Shareholders who hold Ratnamani shares as of September 2, 2025 will be eligible to exercise their voting rights, either electronically or in person at the AGM.