Ratnamani Metals & Tubes Limited has informed the Exchange about Copy of Newspaper Publication
RATNAMANI · price
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Awaiting price reaction for this filing.
Ratnamani Metals & Tubes Limited has informed the exchanges that it published a newspaper advertisement in the Financial Express (English and Gujarati editions) on August 14, 2025 regarding its 41st Annual General Meeting. The 41st AGM will be held on Tuesday, September 9, 2025 at 10:30 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The record date for the AGM and dividend eligibility has been set as Tuesday, September 2, 2025. The Board has recommended a dividend of Rs. 14.00 per equity share (face value Rs. 2) for FY 2024-25, subject to shareholder approval and applicable TDS deductions. E-voting will be available through NSDL from September 4 (9:00 AM) to September 8 (5:00 PM), and members have been reminded to update their KYC details.
This is a routine regulatory filing confirming the AGM process. The Rs. 14 per share dividend (on a Rs. 2 face value, i.e., 700% on face value) is already known from the earlier board recommendation. No new material information beyond AGM logistics and process reminders.