Copy of Newspaper advertisement in respect of Reg.36 (1) (b) of SEBI (LODR) Reg., 2015.
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Awaiting price reaction for this filing.
Remi Edelstahl Tubulars has sent letters to shareholders whose email addresses are not registered, informing them how to access the Notice of the 54th Annual General Meeting and the Annual Report for FY 2024-25. The 54th AGM is scheduled for Thursday, August 28, 2025 at 11:30 a.m. via video conferencing. The e-voting window runs from August 23 (9:00 a.m.) to August 27 (5:00 p.m.), with a cut-off date of August 21, 2025. The filing also reminds shareholders to update their KYC details (PAN, address, mobile, bank details, nomination) and dematerialize physical shares as per SEBI's May 2024 master circular.
This is a routine regulatory compliance filing related to the upcoming AGM and does not contain any material business or financial information. No direct impact on stock price or shareholder value is expected from this disclosure.