Copy of newspaper advertisement in respect of notice of AGM 2025, evoting (including remote evoting) and book closure
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Remi Edelstahl Tubulars Ltd has submitted to BSE the scanned copies of newspaper advertisements published in English and Marathi regarding its 32nd Annual General Meeting (AGM) for FY 2024-25. The AGM is scheduled for Friday, August 29, 2025 at 11:30 AM (IST) to be held through Video Conferencing / Other Audio-Visual Means. Remote e-voting will be open from Saturday, August 23, 2025 (9:00 AM) to Wednesday, August 28, 2025 (5:00 PM), with the cut-off date for determining voting eligibility set as Thursday, August 21, 2025. The Register of Members and Share Transfer Books will remain closed from Saturday, August 23, 2025 to Friday, August 29, 2025 (both days inclusive). The Board has recommended a final dividend of Rs. 1.25 per equity share (face value Rs. 5) for FY 2024-25, subject to shareholder approval at the AGM.
Shareholders must hold shares by the cut-off date of August 21, 2025 to be eligible to vote at the AGM and to receive the proposed final dividend of Rs. 1.25 per share. Investors should cast their votes electronically during the August 23–28 window.