Ratnamani Metals & Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
RATNAMANI · price
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Ratnamani Metals & Tubes Ltd has informed exchanges that its Board meeting is scheduled for May 15, 2026 to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The Board will also consider recommending a final dividend on equity shares for FY 2025-26, fixing the date for the 42nd Annual General Meeting, and setting a record date for dividend entitlement. The company has confirmed the trading window for designated persons remains closed from April 1 to May 17, 2026 in compliance with insider trading regulations. This is a standard regulatory pre-intimation ahead of the fiscal year-end results announcement.
This is a routine board meeting notice; shareholders should await the actual results announcement on May 15 for insights into full-year performance and any dividend payout for FY 2025-26.