Proceeding / Outcome of 54th Annual General Meeting

Remi Edelstahl Tubulars Ltd has submitted the proceedings and outcome of its 54th Annual General Meeting to BSE, as required under SEBI listing regulations. AGM outcome filings typically cover shareholder approval of audited financial statements, the director's report, declaration of dividend (if any), appointment or re-appointment of directors, ratification of auditors, and any special business items placed before shareholders. The specific resolutions passed, voting results, and any dividend quantum would be detailed in the full disclosure submitted to the exchanges. Shareholders are advised to review the accompanying voting results and scrutiniser's report for resolution-wise break-up.