Letters sent to shareholders/members under Regulation 36(1)(b) of SEBI (LODR) Regulations,2015
RHETAN · price
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Awaiting price reaction for this filing.
Rhetan TMT Ltd has informed BSE that it has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants, providing them web links to access the Annual Report for FY 2024-25. The 41st Annual General Meeting is scheduled for Thursday, September 25, 2025, at 3:30 PM, to be held via video conferencing. The e-voting window runs from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with September 19, 2025 as the cut-off date to determine voting eligibility. Shareholders have been asked to update their KYC details (PAN, bank info, email, nominations, etc.) with their depository participants or the company's RTA, Bigshare Services Private Limited. The Managing Director, Shalin A. Shah, signed the filing.
This is a routine regulatory compliance filing with no material impact on the stock or business. Shareholders without registered emails should note the AGM date and e-voting window to participate in the meeting.