RHETAN · price
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Awaiting price reaction for this filing.
Rhetan TMT Ltd's Board of Directors met on August 29, 2025 and approved several items. It appointed Mr. Chintan K. Patel, a Practicing Company Secretary from Ahmedabad, as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The Board also approved Related Party Transactions under Section 188 of the Companies Act, approved the Board's Report for FY 2024-25, and cleared the Notice for the 41st Annual General Meeting scheduled for September 25, 2025 via video conferencing. Additionally, Mr. Chintan K. Patel was appointed as the Scrutinizer for the AGM's e-voting process.
This is a routine corporate housekeeping filing with no material impact on shareholders or the stock price. The appointment of a new Secretarial Auditor strengthens governance disclosures, while the Related Party Transactions approval will require shareholder ratification at the upcoming AGM, which is a standard regulatory requirement.