Corrigendum and details of reopening of e-voting as per attached outcome of board meeting
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Remi Edelstahl Tubulars Ltd has issued a corrigendum to the notice of its 54th Annual General Meeting (AGM) originally circulated on August 5, 2025. The Board approved the corrigendum at its meeting on September 26, 2025. The correction fixes a typographical error in the shareholding pattern table under Resolution Items 5 and 6, where promoter equity shares to be allotted was wrongly stated as '5,00,00' instead of '5,00,000'. The company clarified that total shares, percentage holdings, and post-issue shareholding pattern remain unchanged. Additional disclosures were also made regarding the Ultimate Beneficial Owners of Remi Finance & Investment Private Limited, with promoter directors Rishabh Saraf and Ritvik Saraf identified as UBOs. The remote e-voting window has been reopened for 48 hours, running from September 29, 2025 (9:00 AM) to October 1, 2025 (5:00 PM), with results to be announced on or before October 2, 2025.
This is a procedural correction and does not change the actual shareholding numbers or dilution percentages. Shareholders who already voted need not vote again, and the reopening of e-voting gives them an extra window. No material impact on stock price is expected from this filing alone.