We wish to inform you that the Board of Directors of the Company at its meeting held today dated day, August 25, 2025, inter alia have considered and approved the following matters: 1. ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Reetech International Ltd met on August 25, 2025, from 2:30 PM to 3:00 PM and approved five key items. These include the Board Report and Secretarial Audit Report for the financial year ended March 31, 2025, and the appointment of M/s Nitin Agrawal & Co. as the Scrutinizer for physical ballot voting at the upcoming 17th Annual General Meeting (AGM). The Board also finalized the date and notice for the 17th AGM and approved material related party transactions under the Companies Act, 2013. The filing was signed by Managing Director Mahendra Ahuja (DIN: 00247075). The company is registered with CIN L51100CT2008PLC020983 and trades on BSE under scrip code 543617.
This is a routine regulatory filing with no immediate material impact on shareholders — it covers standard AGM-related approvals and annual report clearances rather than any strategic or financial action. Investors should watch for the AGM notice and any details on the related party transactions.