News paper Advertisement in respect of Reopening of evoting in the matter of corrigendum to the notice of 54th Annual General Meeting
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Remi Edelstahl Tubulars has issued a corrigendum to its 54th Annual General Meeting (AGM) notice after receiving observations from BSE Limited. The Board of Directors approved the corrigendum at a meeting held on September 26, 2025. To give shareholders an additional chance to vote on the resolutions mentioned in the corrigendum, the company is reopening its remote e-voting facility for 48 hours. The revised e-voting window is from Monday, September 29, 2025 (9:00 a.m. IST) to Wednesday, October 1, 2025 (5:00 p.m. IST), with results to be announced on or before October 2, 2025. The corrigendum has already been sent to shareholders via email (where registered) and by post to others. Shareholders who have already cast their votes do not need to vote again.
This is a routine procedural and corporate governance update with no material financial or operational impact. Shareholders get an additional 48-hour window to exercise their voting rights on the corrigendum resolutions.