Corrigendum and reopening of e-voting as per attached outcome of board meeting
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Remi Edelstahl Tubulars has issued a corrigendum to its 54th AGM Notice dated July 29, 2025 to fix a clerical error: the number of equity shares allotted to promoter bodies corporate under the preferential issue was wrongly typed as '5,00,00' instead of '5,00,000'. The corrected shareholding pattern shows promoters holding 74.69% pre-issue and 67.73% post-issue, with total shares rising from 1,09,82,400 to 1,28,47,519 after the issue. Additional details on the Ultimate Beneficial Owners of allottee Remi Finance & Investment Pvt Ltd (RFIPL) have also been provided, naming promoter directors Rishabh Saraf and Ritvik Saraf as UBOs. The company is reopening remote e-voting for 48 hours, from Monday September 29, 2025 at 9:00 AM to Wednesday October 1, 2025 at 5:00 PM, following BSE observations. Voting results will be announced by October 2, 2025. Existing votes already cast remain valid.
This is a procedural correction rather than a new corporate action — the preferential issue terms, share counts, and percentages remain unchanged in substance. Shareholders get a fresh window to vote but those who already voted need not act; the stock price is unlikely to be materially affected.