Announced Fri, 29 Aug · 16:00 IST

Notice of shareholder meeting along with board report pursuant to reg 30 and reg 34 of SEBI(LODR) Regulation ,2015.

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Reetech International Ltd has filed a notice convening a shareholder meeting along with the Board Report, in compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The filing covers both Regulation 30 (disclosure of material events) and Regulation 34 (annual report/board report submission). Shareholders will be asked to consider and approve items of business as listed in the notice, which typically include adoption of financial statements, director appointments, auditor reappointment, and other routine AGM items. Specific meeting date, agenda, and financial highlights would be detailed in the attached notice and board report.

Likely market impact

This is a routine regulatory filing ahead of a shareholder meeting and is generally neutral for the stock. Investors should review the agenda for any proposals such as dividend declaration, capital raising, or changes to board composition that could affect shareholder value.